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Entities
03869423
unknown
Company
🇬🇧
GB
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Reg. 03869423
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03869423 is a company registered in the United Kingdom, under 03869423. Directors include KAAJAL RAGHVANI and GOVIND KANJI RAGHVANI. Associated with 20 related entities, including 04263780, 03528333, and INDOCO REMEDIES UK LIMITED. 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
03869423
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAAJAL RAGHVANI
SECRETARY
person
GOVIND KANJI RAGHVANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.