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Entities
03897792
unknown
Company
🇬🇧
GB
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Reg. 03897792
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03897792 is a company registered in the United Kingdom, under 03897792. Directors include MR ARVIND POPATLAL RUGHANI and MR MADHUKANT RAMJI SHAH. Associated with 14 related entities, including 04695903, 04676823, and 04661434. 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
03897792
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARVIND POPATLAL RUGHANI
SECRETARY
person
MR MADHUKANT RAMJI SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.