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Entities
03445851
unknown
Company
🇬🇧
GB
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Reg. 03445851
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03445851 is a company registered in the United Kingdom, under 03445851. Directors include RAMJI BECHAR KERAI and MR HARIDAS HALAI. Associated with 19 related entities, including REGAL PORTFOLIO MANAGEMENT LIMITED, RAM MGT SERVICES LIMITED, and REGAL HEALTH AND WELLBEING LTD. 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
03445851
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAMJI BECHAR KERAI
SECRETARY
DIRECTOR
person
MR HARIDAS HALAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.