arrow_back
Entities
03004444
unknown
Company
🇬🇧
GB
|
Reg. 03004444
|
03004444 is a company registered in the United Kingdom, under 03004444. Directors include MR KESHAW PRASAD MINTRI, MAN MOHAN SINGH HUNDAL, and ADITYA KUMAR MINTRI. Associated with 4 related entities, including 03226845, 02557237, and NAMITA INDUSTRIAL & TRADING CONCEPTS PTE LTD. 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
03004444
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KESHAW PRASAD MINTRI
SECRETARY
person
MAN MOHAN SINGH HUNDAL
DIRECTOR
person
ADITYA KUMAR MINTRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.