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Entities
03436115
unknown
Company
🇬🇧
GB
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Reg. 03436115
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03436115 is a company registered in the United Kingdom, under 03436115. Directors include MR KAUSHIK AMRITLAL MODY and DIPTI VYAS. Associated with 20 related entities, including GANDHI WINE SUPPLIERS LIMITED, 07791282, and HOPDOG 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
03436115
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAUSHIK AMRITLAL MODY
SECRETARY
DIRECTOR
person
DIPTI VYAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.