arrow_back Entities

03563369

unknown Company
🇬🇧 GB | Reg. 03563369 |

03563369 is a company registered in the United Kingdom, under 03563369. Directors include RAMNIKLAL NATHOO MAVJI and MR ANIL KUMAR RAMNIKLAL MAVJI. Associated with 3 related entities, including 04210874, 08680281, and 04013127. 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 03563369

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RAMNIKLAL NATHOO MAVJI
SECRETARY
person MR ANIL KUMAR RAMNIKLAL MAVJI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04210874
🇬🇧 08680281
🇬🇧 04013127
Save entities, get alerts on changes, API access Sign up free