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Entities
03509601
unknown
Company
🇬🇧
GB
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Reg. 03509601
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03509601 is a company registered in the United Kingdom, under 03509601. Directors include SHANTA BHUDIA and MR RAMANIKLAL BHUDIA. Associated with 2 related entities, including 02359791 and 03126762. 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
03509601
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHANTA BHUDIA
SECRETARY
person
MR RAMANIKLAL BHUDIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.