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Entities
03564685
unknown
Company
🇬🇧
GB
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Reg. 03564685
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03564685 is a company registered in the United Kingdom, under 03564685. Directors include NAINA PARMAR, MANSOOR ALI JUDGE, and MR HARSHAD RAY PETROVINI. Associated with 9 related entities, including 04677210, 02803016, and 02611685. 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
03564685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAINA PARMAR
SECRETARY
person
MANSOOR ALI JUDGE
DIRECTOR
person
MR HARSHAD RAY PETROVINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.