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03816537

unknown Company
🇬🇧 GB | Reg. 03816537 |

03816537 is a company registered in the United Kingdom, under 03816537. Directors include PRAFULLA MODI and RUPA MODI. Associated with 3 related entities, including 03819015, 03524345, and 02867746. 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 03816537

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person PRAFULLA MODI
SECRETARY
person RUPA MODI
SECRETARY DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03819015
🇬🇧 03524345
🇬🇧 02867746
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