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Entities
03788469
unknown
Company
🇬🇧
GB
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Reg. 03788469
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03788469 is a company registered in the United Kingdom, under 03788469. Directors include ANIL JOGANI and SUNITA JOGANI. Associated with 4 related entities, including 03285725, 03762862, and SUN EXPORTS LIMITED. 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
03788469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANIL JOGANI
SECRETARY
DIRECTOR
person
SUNITA JOGANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.