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Entities
03782014
unknown
Company
🇬🇧
GB
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Reg. 03782014
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03782014 is a company registered in the United Kingdom, under 03782014. Directors include SHOBHNA NALIN MAJITHIA and MR NALIN VITHALDAS MAJITHIA. Associated with 3 related entities, including SHIVAN JALI INVESTMENTS LIMITED, 04752571, and SHIVSHAKTI PROPERTIES LTD. 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
03782014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHOBHNA NALIN MAJITHIA
SECRETARY
person
MR NALIN VITHALDAS MAJITHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.