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Entities
03451207
unknown
Company
🇬🇧
GB
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Reg. 03451207
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03451207 is a company registered in the United Kingdom, under 03451207. Directors include MR NICHOLAS VANEZIS and MR SANJAY SHAH. Associated with 19 related entities, including 03154988, 05478989, and 05647005. 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
03451207
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NICHOLAS VANEZIS
SECRETARY
person
MR SANJAY SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.