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Entities
03809638
unknown
Company
🇬🇧
GB
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Reg. 03809638
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03809638 is a company registered in the United Kingdom, under 03809638. Directors include MR DEENESH BABULAL THAKERAR and MRS VARSHA DEENESH THAKERAR. Associated with 5 related entities, including VDK PROPERTIES LTD, 02327203, and 08758216. 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
03809638
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEENESH BABULAL THAKERAR
SECRETARY
DIRECTOR
person
MRS VARSHA DEENESH THAKERAR
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.