arrow_back
Entities
03475909
unknown
Company
🇬🇧
GB
|
Reg. 03475909
|
03475909 is a company registered in the United Kingdom, under 03475909. Directors include MR PRAKASH DAHYLAL BHUNDIA. Sole shareholder is MR PRAKASH DAHYLAL BHUNDIA. Associated with 20 related entities, including 05962786, 05631930, and 07689565. 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
03475909
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PRAKASH DAHYLAL BHUNDIA
SECRETARY
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.