arrow_back Entities

03601364

unknown Company
🇬🇧 GB | Reg. 03601364 |

03601364 is a company registered in the United Kingdom, under 03601364. Directors include PARUL SUTHAR and MAVJI RAGHVANI. Associated with 3 related entities, including 02912268, 03251630, and 02592200. 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 03601364

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person PARUL SUTHAR
SECRETARY DIRECTOR
person MAVJI RAGHVANI
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02912268
🇬🇧 03251630
🇬🇧 02592200
Save entities, get alerts on changes, API access Sign up free