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Entities
03863534
unknown
Company
🇬🇧
GB
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Reg. 03863534
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03863534 is a company registered in the United Kingdom, under 03863534. Directors include BHAVANA PANDYA and PARESH PANDYA. Associated with 8 related entities, including 05314122, 05162024, and 09091006. 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
03863534
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHAVANA PANDYA
SECRETARY
DIRECTOR
person
PARESH PANDYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.