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Entities
03439531
unknown
Company
🇬🇧
GB
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Reg. 03439531
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03439531 is a company registered in the United Kingdom, under 03439531. Directors include SAPNA TANKARIA, MR GHANSHAM KIRPALANI, and MR RAJESH TANKARIA. Associated with 15 related entities, including THE PORTLAND SQUARE LIMITED, 04578987, and ACQUA PLUS DEVELOPMENTS 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
03439531
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAPNA TANKARIA
SECRETARY
person
MR GHANSHAM KIRPALANI
DIRECTOR
person
MR RAJESH TANKARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.