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Entities
03611622
unknown
Company
🇬🇧
GB
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Reg. 03611622
|
03611622 is a company registered in the United Kingdom, under 03611622. Directors include MR. NAROTTAM CHAWDA, KUKESH CHAWDA, and MR HARSHAD KUMMAR MEHTA. Associated with 17 related entities, including 03228898, 02005885, and 02958110. The overall risk score is 40/100 (medium). Disqualified director — Kukesh CHAWDA. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Kukesh CHAWDA
Official Identifiers
REGISTRATION NUMBER
03611622
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Kukesh CHAWDA | — |
Key Management & Controllers
person
MR. NAROTTAM CHAWDA
SECRETARY
person
KUKESH CHAWDA
DIRECTOR
person
MR HARSHAD KUMMAR MEHTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.