arrow_back
Entities
03708537
unknown
Company
🇬🇧
GB
|
Reg. 03708537
|
03708537 is a company registered in the United Kingdom, under 03708537. Directors include NEEL SHAH and ASHOK KUMAR KALARIA. Associated with 20 related entities, including ZEBRA TRADING CORPORATION LTD, SAVOURIES INTERNATIONAL LTD, and 03671486. 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
03708537
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NEEL SHAH
SECRETARY
DIRECTOR
person
ASHOK KUMAR KALARIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.