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Entities
03485630
unknown
Company
🇬🇧
GB
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Reg. 03485630
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03485630 is a company registered in the United Kingdom, under 03485630. Directors include ASHIT SAMANI, MR AROON SAMANI, and POPAT BHAI SAMANI. Associated with 10 related entities, including 07516839, RELIANCE WHOLESALE LIMITED, and PREMIER EXPORTS LONDON LTD. 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
03485630
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ASHIT SAMANI
SECRETARY
DIRECTOR
person
MR AROON SAMANI
DIRECTOR
person
POPAT BHAI SAMANI
DIRECTOR
person
MR RAJESH SAMANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.