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Entities
03567196
unknown
Company
🇬🇧
GB
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Reg. 03567196
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03567196 is a company registered in the United Kingdom, under 03567196. Directors include TARAMATI DHIREN DHULASHIA and MR DHIREN DEVSHIBHAI DHULASHIA. Associated with 5 related entities, including 02444579, 02461926, and 04115274. 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
03567196
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TARAMATI DHIREN DHULASHIA
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.