arrow_back Entities

03316946

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03316946 |

03316946 is a company registered in the United Kingdom, under 03316946. Directors include MR VIKI JASHBHAI PATEL, MR ROHIT LALJI KARIA, and ALI RAZA. Associated with 10 related entities, including 02503780, 15963924, and 02999494. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03316946

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR
person ALI RAZA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02503780
πŸ‡¬πŸ‡§ 15963924
πŸ‡¬πŸ‡§ 02999494
πŸ‡¬πŸ‡§ 05132972
πŸ‡¬πŸ‡§ 03757646
πŸ‡¬πŸ‡§ 04144338
πŸ‡¬πŸ‡§ 03602621
πŸ‡¬πŸ‡§ 03808585
πŸ‡¬πŸ‡§ 16710301
πŸ‡¬πŸ‡§ YOUNG LITTLE STARS LTD
Save entities, get alerts on changes, API access Sign up free