arrow_back
Entities
03518431
unknown
Company
🇬🇧
GB
|
Reg. 03518431
|
03518431 is a company registered in the United Kingdom, under 03518431. Directors include MR AMIT NAGRECHA and MR KIRANKUMAR KARSANDAS RAJA. Associated with 20 related entities, including 03049589, NARVEE BRANDS LTD, and 04174071. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03518431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT NAGRECHA
SECRETARY
person
MR JAGDISH NAGRECHA
DIRECTOR
person
MR KIRANKUMAR KARSANDAS RAJA
DIRECTOR
person
MR SURENDRA KARSASNDAS RAJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.