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Entities
03314480
unknown
Company
🇬🇧
GB
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Reg. 03314480
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03314480 is a company registered in the United Kingdom, under 03314480. Directors include BHARAT KUMAR ADVANI and MR SURESH ADVANI. Associated with 3 related entities, including SEKHON & ADVANI HOLDINGS LTD, 06564185, and BABA SAWAN LODGE LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
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Official Identifiers
REGISTRATION NUMBER
03314480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHARAT KUMAR ADVANI
SECRETARY
DIRECTOR
person
MR SURESH ADVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.