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Entities
03496985
unknown
Company
π¬π§
GB
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Reg. 03496985
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03496985 is a company registered in the United Kingdom, under 03496985. Directors include NAYNA MISTRY and MR MAHESH MISTRY. Associated with 5 related entities, including 08518186, 03524097, and 08523014. 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
03496985
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAYNA MISTRY
SECRETARY
DIRECTOR
person
MR MAHESH MISTRY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.