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Entities
03698955
unknown
Company
🇬🇧
GB
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Reg. 03698955
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03698955 is a company registered in the United Kingdom, under 03698955. Directors include NILA MAHESH SHAH, MR SHIRAZ ANVER JAFFERALI DHANJI, and MAHESH KHETSHI SHAH. Associated with 20 related entities, including OC335941, LIBERTY SPRINGDALE LIMITED, and 01765002. 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
03698955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.