arrow_back
Entities
03745241
unknown
Company
🇬🇧
GB
|
Reg. 03745241
|
03745241 is a company registered in the United Kingdom, under 03745241. Directors include MR BHUPATTRAI DHIRAJLAL GANDHI, MRS ROZMIN SALIM HIRJI LALANI, and MR SALIM HIRJI MOHAMED LALANI, and 1 other. Associated with 20 related entities, including 17254340, 09745603, and 07852770. 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
03745241
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR NARENDRA DHIRAJLAL GANDHI
DIRECTOR
DIRECTOR
DIRECTOR
person
MR SOHARAJ SOORIAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.