arrow_back
Entities
03653480
unknown
Company
🇬🇧
GB
|
Reg. 03653480
|
03653480 is a company registered in the United Kingdom, under 03653480. Directors include MR BIPIN MOHANLAL SHAH and MOHAMED LADHA. Associated with 13 related entities, including SYMPHONY NOMINEES LIMITED, 03542767, and 03824764. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03653480
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BIPIN MOHANLAL SHAH
SECRETARY
person
MOHAMED LADHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.