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Entities
03816348
unknown
Company
🇬🇧
GB
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Reg. 03816348
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03816348 is a company registered in the United Kingdom, under 03816348. Directors include MINAXI LAKHANI and WALTER MILNE OGILVIE. Associated with 3 related entities, including 03524238, 03599089, and 05558130. 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
03816348
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MINAXI LAKHANI
SECRETARY
person
WALTER MILNE OGILVIE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.