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Entities
03869720
unknown
Company
🇬🇧
GB
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Reg. 03869720
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03869720 is a company registered in the United Kingdom, under 03869720. Directors include MRS SMITA BHUPESH SHAH and DILIP UNADKAT. Associated with 20 related entities, including DEVRAJ PROPERTIES LIMITED, 05472469, and 02893576. 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
03869720
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SMITA BHUPESH SHAH
SECRETARY
person
DILIP UNADKAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.