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Entities
03813204
unknown
Company
🇬🇧
GB
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Reg. 03813204
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03813204 is a company registered in the United Kingdom, under 03813204. Directors include MADHU AZAD and KANHAYA AZAD. Associated with 2 related entities, including GIANT EXPORT SERVICES LIMITED and T.CHOITHRAM & SONS(LONDON)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
03813204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MADHU AZAD
SECRETARY
person
KANHAYA AZAD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.