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Entities
03935706
unknown
Company
🇬🇧
GB
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Reg. 03935706
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03935706 is a company registered in the United Kingdom, under 03935706. Directors include HASIT RAVAL and NEEL SHAH. Associated with 11 related entities, including 05535098, 06410907, and 04652458. 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
03935706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HASIT RAVAL
SECRETARY
DIRECTOR
person
NEEL SHAH
SECRETARY
Associated Entities
Companies sharing one or more directors or officers with this entity.