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03458821

unknown Company
🇬🇧 GB | Reg. 03458821 |

03458821 is a company registered in the United Kingdom, under 03458821. Directors include SMITA BHARADIA, SARVATH ABBAS, and ANSUYA BHAKTA, and 6 others. Associated with 3 related entities, including 09902853, 03139350, and 06459609. 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 03458821

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person SMITA BHARADIA
SECRETARY DIRECTOR
person SARVATH ABBAS
DIRECTOR
person ANSUYA BHAKTA
DIRECTOR
person MR ABDOOL AHMEEN JOONDAN
DIRECTOR
person COUNCILLOR RASHMIKANT JOSHI
DIRECTOR
person VASANT KALYANI
DIRECTOR
person MR BHARAT DWARKADAS LAKHANI
DIRECTOR
person BHARAT LAKHANI
DIRECTOR
person RAKESH NAIK
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 09902853
🇬🇧 03139350
🇬🇧 06459609
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