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Entities
03012132
unknown
Company
🇬🇧
GB
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Reg. 03012132
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03012132 is a company registered in the United Kingdom, under 03012132. Directors include MRS USHA KIRI and MR NALIN KUMAR KIRI. Associated with 5 related entities, including 03997977, 04688085, and 03021254. 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
03012132
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS USHA KIRI
SECRETARY
DIRECTOR
person
MR NALIN KUMAR KIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.