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Entities
03007635
unknown
Company
🇬🇧
GB
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Reg. 03007635
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03007635 is a company registered in the United Kingdom, under 03007635. Directors include MR NITIN SETHI and NEERJA SETHI. Associated with 6 related entities, including OC404048, 06013819, and FLOOR SEVEN LLP. 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
03007635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NITIN SETHI
SECRETARY
DIRECTOR
person
NEERJA SETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.