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Entities
03409293
unknown
Company
🇬🇧
GB
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Reg. 03409293
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03409293 is a company registered in the United Kingdom, under 03409293. Directors include MR KAMLESH PANCHAL and MRS YOGINI KAMLESH PANCHAL. Associated with 19 related entities, including 06799357, 07154705, and 05487776. 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
03409293
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMLESH PANCHAL
SECRETARY
DIRECTOR
person
MRS YOGINI KAMLESH PANCHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.