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Entities
03496235
unknown
Company
🇬🇧
GB
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Reg. 03496235
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03496235 is a company registered in the United Kingdom, under 03496235. Directors include MR RAMAN THUKRAL and MRS SABEETA THUKRAL. Shareholders include MR PRITESH JAGDISH PATEL and MR RAMAN THUKRAL, and 1 other. Associated with 20 related entities, including 06493737, 10984838, and SANSAR INVESTMENTS LIMITED. 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
03496235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMAN THUKRAL
DIRECTOR
person
MRS SABEETA THUKRAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR PRITESH JAGDISH PATEL
SHAREHOLDER
person
MR RAMAN THUKRAL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.