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Entities
03985145
unknown
Company
🇬🇧
GB
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Reg. 03985145
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03985145 is a company registered in the United Kingdom, under 03985145. Directors include MRS NITA RAJESH AMBA and MR RAJESH AMBA. Associated with 2 related entities, including DAYSHA INVESTMENT MANAGEMENT LIMITED and DAYSHA INVESTMENTS 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
03985145
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NITA RAJESH AMBA
SECRETARY
person
MR RAJESH AMBA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.