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Entities
03652802
unknown
Company
🇬🇧
GB
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Reg. 03652802
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03652802 is a company registered in the United Kingdom, under 03652802. Directors include SANGEETA NARI GWALANI and NARI SIROOMAL GWALANI. Associated with 3 related entities, including 00982862, 03652057, and 03625894. 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
03652802
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANGEETA NARI GWALANI
SECRETARY
DIRECTOR
person
NARI SIROOMAL GWALANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.