arrow_back
Entities
03574397
unknown
Company
🇬🇧
GB
|
Reg. 03574397
|
03574397 is a company registered in the United Kingdom, under 03574397. Directors include SHEENA MEHTA SABHARWAL, MRS ILESHWARI JAYSUKHLAL MEHTA, and MR. JAYSUKHLAL SHANTILAL MEHTA, and 1 other. Associated with 6 related entities, including 08464483, SHANTINIKETAN LIMITED, and 02307224. 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
03574397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHEENA MEHTA SABHARWAL
SECRETARY
DIRECTOR
DIRECTOR
DIRECTOR
person
NISHA CHIRAG SHETH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.