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Entities
03333678
unknown
Company
🇬🇧
GB
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Reg. 03333678
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03333678 is a company registered in the United Kingdom, under 03333678. Directors include MR MUKESH KUMAR SHARMA and MAHENDRA SHAMJI VELANI. Associated with 5 related entities, including 02685362, DMS ESTATES LTD, and 35 COURTLAND AVENUE LTD. 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
03333678
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKESH KUMAR SHARMA
SECRETARY
DIRECTOR
person
MAHENDRA SHAMJI VELANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.