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Entities
03849717
unknown
Company
🇬🇧
GB
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Reg. 03849717
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03849717 is a company registered in the United Kingdom, under 03849717. Directors include MR NAREN DESAI, MR ASHOK KUMAR GORDHANDAS TULSHIDAS MODI, and MRS JAYSHREE MODI. Associated with 20 related entities, including MERRIVALE INVESTMENTS LTD, 04758275, and 03514977. 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
03849717
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.