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Entities
03808641
unknown
Company
🇬🇧
GB
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Reg. 03808641
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03808641 is a company registered in the United Kingdom, under 03808641. Directors include MR GEORGE THARYAN VERGHESE, DINESH KOTHARI, and NARESH KUMAR MODI. Associated with 8 related entities, including 03807828, 01380485, and 03013108. 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
03808641
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEORGE THARYAN VERGHESE
SECRETARY
person
DINESH KOTHARI
DIRECTOR
person
NARESH KUMAR MODI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.