arrow_back
Entities
03938757
unknown
Company
🇬🇧
GB
|
Reg. 03938757
|
03938757 is a company registered in the United Kingdom, under 03938757. Directors include MR MAULIK TANSUKH BHATT and SACHIT SHAH. Associated with 6 related entities, including 04298495, 04026763, and 11253489. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03938757
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MAULIK TANSUKH BHATT
SECRETARY
DIRECTOR
person
SACHIT SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.