arrow_back
Entities
03700238
unknown
Company
🇬🇧
GB
|
Reg. 03700238
|
03700238 is a company registered in the United Kingdom, under 03700238. Directors include VIMLA SHAH and MR HIRO NARRAINDAS HARJANI. Associated with 15 related entities, including 05751566, 01846716, and 03980404. 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
03700238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VIMLA SHAH
SECRETARY
DIRECTOR
person
MR HIRO NARRAINDAS HARJANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.