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Entities
03645456
unknown
Company
🇬🇧
GB
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Reg. 03645456
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03645456 is a company registered in the United Kingdom, under 03645456. Directors include MR INDRA KUMAR SETHIA and NIZARALI ALIBHAI. Associated with 20 related entities, including 06301706, 06301708, and 05973521. 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
03645456
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR INDRA KUMAR SETHIA
SECRETARY
person
NIZARALI ALIBHAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.