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Entities
03625894
unknown
Company
π¬π§
GB
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Reg. 03625894
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03625894 is a company registered in the United Kingdom, under 03625894. Directors include SANJAYKUMAR KEWALRAM PRITAM, MR ARUN RAMCHAND GWALANI, and NARI SIROOMAL GWALANI, and 2 others. Associated with 4 related entities, including 03652802, 00982862, and 03652057. 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
03625894
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAYKUMAR KEWALRAM PRITAM
SECRETARY
person
MR ARUN RAMCHAND GWALANI
DIRECTOR
person
NARI SIROOMAL GWALANI
DIRECTOR
person
SANGEETA NARI GWALANI
DIRECTOR
person
PRITAM SAVALANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.