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Entities
03636089
unknown
Company
🇬🇧
GB
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Reg. 03636089
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03636089 is a company registered in the United Kingdom, under 03636089. Directors include NEERU VELJI and MR BALKRISHNA NARANJI VELJI. Associated with 1 related entity, including 01259686. 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
03636089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NEERU VELJI
SECRETARY
person
MR BALKRISHNA NARANJI VELJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.