arrow_back Entities

03484484

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03484484 |

03484484 is a company registered in the United Kingdom, under 03484484. Directors include MRS DAKSHA SONI and MR HEMANTKUMAR DHIRUBHAI SONI. Associated with 4 related entities, including SRI HARI PROPERTY LIMITED, SHREE HARI JEWELLERS LIMITED, and BRAND FACTORY LIMITED. 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 03484484

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
SECRETARY DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ SRI HARI PROPERTY LIMITED
πŸ‡¬πŸ‡§ SHREE HARI JEWELLERS LIMITED
πŸ‡¬πŸ‡§ BRAND FACTORY LIMITED
πŸ‡¬πŸ‡§ VARNI GOLD LTD
Save entities, get alerts on changes, API access Sign up free