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Entities
03770265
unknown
Company
🇬🇧
GB
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Reg. 03770265
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03770265 is a company registered in the United Kingdom, under 03770265. Directors include HARENDRA KISHORLAL SHAH, MR MOHAMMED IMTIAZ CHAUDHRY, and MR KISHOR AMRITLAL JOBANPUTRA. Associated with 16 related entities, including 08083069, DE MONTFORT ADVISORY LTD, and 08604634. 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
03770265
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARENDRA KISHORLAL SHAH
SECRETARY
DIRECTOR
person
MR MOHAMMED IMTIAZ CHAUDHRY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.