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Entities
03996249
unknown
Company
🇬🇧
GB
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Reg. 03996249
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03996249 is a company registered in the United Kingdom, under 03996249. Directors include FALGUNI KANJI VISHRAM and MR KERAI KANJI VISHRAM. Associated with 2 related entities, including 04370349 and 07171957. 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
03996249
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
FALGUNI KANJI VISHRAM
SECRETARY
DIRECTOR
person
MR KERAI KANJI VISHRAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.