arrow_back
Entities
03985860
unknown
Company
🇬🇧
GB
|
Reg. 03985860
|
03985860 is a company registered in the United Kingdom, under 03985860. Directors include NITA MAJITHIA and MR PARAG KESHAVLAL MAJITHIA. Associated with 20 related entities, including PKM PROPERTIES NO.5 LIMITED, 04508282, and PKM PROPERTIES NO.8 LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03985860
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NITA MAJITHIA
SECRETARY
person
MR PARAG KESHAVLAL MAJITHIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.