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Entities
03820594
unknown
Company
🇬🇧
GB
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Reg. 03820594
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03820594 is a company registered in the United Kingdom, under 03820594. Directors include RAXHA BHAGDEV and SANJAY RASIKLAL SANGANI. Associated with 2 related entities, including 04071727 and 04073500. 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
03820594
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAXHA BHAGDEV
SECRETARY
person
SANJAY RASIKLAL SANGANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.