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Entities
03736865
unknown
Company
🇬🇧
GB
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Reg. 03736865
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03736865 is a company registered in the United Kingdom, under 03736865. Directors include MAHESH CHOITRAM NANDWANI and LAKSHMI MAHESH NANDWANI. Associated with 2 related entities, including 03527496 and 12967705. 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
03736865
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MAHESH CHOITRAM NANDWANI
SECRETARY
person
LAKSHMI MAHESH NANDWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.