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Entities
03492372
unknown
Company
🇬🇧
GB
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Reg. 03492372
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03492372 is a company registered in the United Kingdom, under 03492372. Directors include SHAILESH KARIA, PARESH ACHARYA, and MRS TRUSHA DAWADA, and 2 others. Associated with 14 related entities, including 03975446, 03269271, and 02430329. 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
03492372
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAILESH KARIA
SECRETARY
DIRECTOR
person
PARESH ACHARYA
DIRECTOR
person
MRS TRUSHA DAWADA
DIRECTOR
DIRECTOR
person
VIJAY HIRALAL SHETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.