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Entities
03579706
unknown
Company
🇬🇧
GB
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Reg. 03579706
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03579706 is a company registered in the United Kingdom, under 03579706. Directors include MRS DAHLIA LALVANI and SONU LALVANI. Associated with 5 related entities, including 04105097, 09872338, and 08835915. 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
03579706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DAHLIA LALVANI
SECRETARY
person
SONU LALVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.