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Entities
03816742
unknown
Company
🇬🇧
GB
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Reg. 03816742
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03816742 is a company registered in the United Kingdom, under 03816742. Directors include SUBITA MAHTANI and MR ASHOK PREM MAHTANI. Shareholders include MR ASHOK PREM MAHTANI and MRS SUBITA ASHOK MAHTANI. Associated with 17 related entities, including 04121015, MONOHILL INTERNATIONAL LTD, and 13776903. 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
03816742
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUBITA MAHTANI
SECRETARY
person
MR ASHOK PREM MAHTANI
25-50%
DIRECTOR
SHAREHOLDER
person
MRS SUBITA ASHOK MAHTANI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.