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Entities
03599190
unknown
Company
🇬🇧
GB
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Reg. 03599190
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03599190 is a company registered in the United Kingdom, under 03599190. Directors include NILA MAHESH SHAH and MRS NAINA MARU. Associated with 20 related entities, including RMJ PARTNERS LLP, 04560079, and GOSRANI CAPITAL LIMITED. 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
03599190
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NILA MAHESH SHAH
SECRETARY
DIRECTOR
person
MRS NAINA MARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.