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Entities
03537648
unknown
Company
🇬🇧
GB
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Reg. 03537648
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03537648 is a company registered in the United Kingdom, under 03537648. Directors include MR KANTILAL LAKHAMSHI HARIA and MS HANSA SHAH. Associated with 2 related entities, including 02127433 and 01904628. 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
03537648
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KANTILAL LAKHAMSHI HARIA
SECRETARY
DIRECTOR
person
MS HANSA SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.