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Entities
03801715
unknown
Company
🇬🇧
GB
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Reg. 03801715
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03801715 is a company registered in the United Kingdom, under 03801715. Directors include MRS MINA SATISH KHATRI and MR SATISH SHANTILAL KHATRI. Associated with 12 related entities, including 04941590, 09379576, and 12092172. 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
03801715
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS MINA SATISH KHATRI
DIRECTOR
person
MR SATISH SHANTILAL KHATRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.