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Entities
03415996
unknown
Company
🇬🇧
GB
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Reg. 03415996
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03415996 is a company registered in the United Kingdom, under 03415996. Directors include MAYOOR MOTICHAND PAREKH, CHARTER HOUSE SECRETARIAL SERVICES HARROW LIMITED, and RAJENDRA MAGANLAL MANDAVIA, and 1 other. Associated with 5 related entities, including 04792746, 04299497, and 03205115. 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
03415996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAYOOR MOTICHAND PAREKH
SECRETARY
SECRETARY
person
RAJENDRA MAGANLAL MANDAVIA
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.