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Entities
03639061
unknown
Company
🇬🇧
GB
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Reg. 03639061
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03639061 is a company registered in the United Kingdom, under 03639061. Directors include MAHENDRA SHAMJI VELANI and MR MUKESH KUMAR SHARMA. Associated with 5 related entities, including 02685362, 03333678, and DMS ESTATES LTD. 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
03639061
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHENDRA SHAMJI VELANI
SECRETARY
DIRECTOR
person
MR MUKESH KUMAR SHARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.