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Entities
03749159
unknown
Company
🇬🇧
GB
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Reg. 03749159
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03749159 is a company registered in the United Kingdom, under 03749159. Directors include MR NAREN DESAI and MR ASHOK KUMAR GORDHANDAS TULSHIDAS MODI. Associated with 20 related entities, including MERRIVALE INVESTMENTS LTD, 04758275, and 03514977. 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
03749159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NAREN DESAI
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.