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Entities
03408970
unknown
Company
🇬🇧
GB
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Reg. 03408970
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03408970 is a company registered in the United Kingdom, under 03408970. Directors include MR BHARAT SHANTILAL MEHTA and JONATHAN SIMON. Associated with 10 related entities, including 04334899, 03060881, and 05709388. 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
03408970
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHARAT SHANTILAL MEHTA
SECRETARY
person
JONATHAN SIMON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.