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Entities
03919602
unknown
Company
🇬🇧
GB
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Reg. 03919602
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03919602 is a company registered in the United Kingdom, under 03919602. Directors include MR SAMIR ZAVERI and MR SANGIN SURGEON ZAVERI. Associated with 7 related entities, including 04115879, ZAVERI INVESTMENTS LIMITED, and EH 1392 LTD. 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
03919602
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SAMIR ZAVERI
SECRETARY
person
MR SANGIN SURGEON ZAVERI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.