arrow_back
Entities
03452786
unknown
Company
π¬π§
GB
|
Reg. 03452786
|
03452786 is a company registered in the United Kingdom, under 03452786. Directors include SUNIL SHAH and MR NEMISH KHETIA. Associated with 8 related entities, including 03825217, 03783489, and 09991539. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03452786
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNIL SHAH
SECRETARY
person
MR NEMISH KHETIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.