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Entities
03730325
unknown
Company
🇬🇧
GB
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Reg. 03730325
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03730325 is a company registered in the United Kingdom, under 03730325. Directors include RAKSHA DHANJI and KAUSHIK DHANJI. Associated with 3 related entities, including 03344188, 02989300, and 03232867. 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
03730325
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAKSHA DHANJI
SECRETARY
person
KAUSHIK DHANJI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.