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Entities
03760212
unknown
Company
🇬🇧
GB
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Reg. 03760212
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03760212 is a company registered in the United Kingdom, under 03760212. Directors include MR DILIP KANTILAL SHAH, MRS MINA SHAH, and MR BRIJMOHAN MEHRA. Associated with 15 related entities, including 09461215, 03209175, and 01893381. 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
03760212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILIP KANTILAL SHAH
SECRETARY
DIRECTOR
person
MRS MINA SHAH
SECRETARY
person
MR BRIJMOHAN MEHRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.