arrow_back Entities

03659517

unknown Company
🇬🇧 GB | Reg. 03659517 |

03659517 is a company registered in the United Kingdom, under 03659517. Directors include NAINA SODHA and DIPAKLAL SODHA. Associated with 2 related entities, including 02630130 and 03226306. 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 03659517

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person NAINA SODHA
SECRETARY
person DIPAKLAL SODHA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02630130
🇬🇧 03226306
Save entities, get alerts on changes, API access Sign up free