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Entities
03380134
unknown
Company
🇬🇧
GB
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Reg. 03380134
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03380134 is a company registered in the United Kingdom, under 03380134. Directors include MR RAM KISHAN MEHMI and SHEELA RANI MEHMI. Associated with 5 related entities, including 05573846, 05538069, and SHIRE OAK INVESTMENTS (UK) 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
03380134
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAM KISHAN MEHMI
SECRETARY
DIRECTOR
person
SHEELA RANI MEHMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.