arrow_back
Entities
03946567
unknown
Company
π¬π§
GB
|
Reg. 03946567
|
03946567 is a company registered in the United Kingdom, under 03946567. Directors include MRS TARU KAPADIA and MR VIJAY KAPADIA. Associated with 16 related entities, including 03050239, 03629429, and 05303069. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03946567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS TARU KAPADIA
SECRETARY
person
MR VIJAY KAPADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.