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Entities
03542767
unknown
Company
🇬🇧
GB
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Reg. 03542767
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03542767 is a company registered in the United Kingdom, under 03542767. Directors include MR BIPIN MOHANLAL SHAH and KINNY KAPUR. Associated with 9 related entities, including SYMPHONY NOMINEES LIMITED, 03824764, and 03653480. 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
03542767
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIPIN MOHANLAL SHAH
SECRETARY
person
KINNY KAPUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.