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Entities
03000507
unknown
Company
🇬🇧
GB
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Reg. 03000507
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03000507 is a company registered in the United Kingdom, under 03000507. Directors include MR ANBANANDEN SOOBEN, HARDIP SINGH BHARJ, and MR BENNY RAYMOND MASSEY. Associated with 9 related entities, including 05224096, 12729077, and 05476107. 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
03000507
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANBANANDEN SOOBEN
SECRETARY
DIRECTOR
person
HARDIP SINGH BHARJ
DIRECTOR
person
MR BENNY RAYMOND MASSEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.