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Entities
03974569
unknown
Company
🇬🇧
GB
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Reg. 03974569
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03974569 is a company registered in the United Kingdom, under 03974569. Directors include NILA ONDHIA and MR HARSH KANTILAL ONDHIA. Associated with 12 related entities, including 08958886, 05617879, and 06434886. 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
03974569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NILA ONDHIA
SECRETARY
person
MR HARSH KANTILAL ONDHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.