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Entities
03946770
unknown
Company
🇬🇧
GB
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Reg. 03946770
|
03946770 is a company registered in the United Kingdom, under 03946770. Directors include KASHMIRA NATHWANI, MRS RAJNI GANATRA, and MR MUKESH CHUNILAL NATHWANI. Associated with 20 related entities, including 07217502, 03943109, and 08755820. 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
03946770
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KASHMIRA NATHWANI
SECRETARY
person
MRS RAJNI GANATRA
DIRECTOR
person
MRS SAKINA GANATRA
DIRECTOR
person
MR MUKESH CHUNILAL NATHWANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.