arrow_back
Entities
03729820
unknown
Company
🇬🇧
GB
|
Reg. 03729820
|
03729820 is a company registered in the United Kingdom, under 03729820. Directors include MRS MALINEE DHULASHIA and MR HITESH DHULASHIA. Shareholders include MRS MALINEE DHULASHIA and MR HITESH DHULASHIA. Associated with 6 related entities, including 02444579, 07401954, and 02461926. 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
03729820
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MALINEE DHULASHIA
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR HITESH DHULASHIA
50-75%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.