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Entities
03360599
unknown
Company
🇬🇧
GB
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Reg. 03360599
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03360599 is a company registered in the United Kingdom, under 03360599. Directors include RAMJI BECHAR KERAI and NIRMALA KERAI. Associated with 19 related entities, including REGAL PORTFOLIO MANAGEMENT LIMITED, RAM MGT SERVICES LIMITED, and REGAL HEALTH AND WELLBEING 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
03360599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMJI BECHAR KERAI
SECRETARY
DIRECTOR
person
NIRMALA KERAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.