arrow_back
Entities
03004085
unknown
Company
🇬🇧
GB
|
Reg. 03004085
|
03004085 is a company registered in the United Kingdom, under 03004085. Directors include ALAGARATNAM JENNY SANTEEKARAN, BINA KISHINANI, and MR VIJAY MANSUKHLAL SHAH. Associated with 17 related entities, including 06296179, 03322390, and 03817726. 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
03004085
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.