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Entities
03332731
unknown
Company
🇬🇧
GB
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Reg. 03332731
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03332731 is a company registered in the United Kingdom, under 03332731. Directors include MR PRABHULAL DHARAMSHI SHAH and MR BEEJAL CHANDARIA. Associated with 13 related entities, including 04718827, LIMANEX PROPERTIES LIMITED, and DOONBEG HOLDINGS 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
03332731
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRABHULAL DHARAMSHI SHAH
SECRETARY
person
MR BEEJAL CHANDARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.