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Entities
03544331
unknown
Company
π¬π§
GB
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Reg. 03544331
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03544331 is a company registered in the United Kingdom, under 03544331. Directors include MR RAMESH KARSAN HIRANI and MRS SUNER RAMESH HIRANI. Associated with 11 related entities, including 04238767, 02782562, and EXOTIC ENTERPRISES LIMITED. 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
03544331
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMESH KARSAN HIRANI
SECRETARY
DIRECTOR
person
MRS SUNER RAMESH HIRANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.