arrow_back
Entities
03464395
unknown
Company
🇬🇧
GB
|
Reg. 03464395
|
03464395 is a company registered in the United Kingdom, under 03464395. Directors include MR MUKESH CHUNILAL NATHWANI and MANOJ NATHWANI. Associated with 20 related entities, including 07217502, 09142660, and 08755820. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03464395
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MUKESH CHUNILAL NATHWANI
SECRETARY
person
MANOJ NATHWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.