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Entities
03825217
unknown
Company
🇬🇧
GB
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Reg. 03825217
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03825217 is a company registered in the United Kingdom, under 03825217. Directors include MR NEMISH KHETIA and ALEXANDER VARGHESE. Sole shareholder is MR NEMISH KHETIA. Associated with 7 related entities, including 03783489, 09991539, and 04109510. 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
03825217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NEMISH KHETIA
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
ALEXANDER VARGHESE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.