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Entities
03943222
unknown
Company
🇬🇧
GB
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Reg. 03943222
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03943222 is a company registered in the United Kingdom, under 03943222. Directors include BHAVESH RADIA. Shareholders include BHAVESH AMRATLAL RADIA and MINAL RADIA. Associated with 20 related entities, including 06968013, 06968031, and JAVA (BANKSIDE) LIMITED. 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
03943222
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHAVESH RADIA
DIRECTOR
person
BHAVESH AMRATLAL RADIA
25-50%
SHAREHOLDER
person
MINAL RADIA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.