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Entities
03642616
unknown
Company
🇬🇧
GB
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Reg. 03642616
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03642616 is a company registered in the United Kingdom, under 03642616. Directors include MR AJAY MODHWADIA and DR BHIMA ARJAN ODEDRA. Associated with 15 related entities, including PETROL SERVICES LIMITED, TARAN INVESTMENTS (LONDON) LIMITED, and 03552261. 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
03642616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJAY MODHWADIA
SECRETARY
DIRECTOR
person
DR BHIMA ARJAN ODEDRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.