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Entities
03012545
unknown
Company
🇬🇧
GB
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Reg. 03012545
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03012545 is a company registered in the United Kingdom, under 03012545. Directors include SUNIL KUMAR GUPTA, ANIL AGGARWAL, and MR ANIL KUMAR GUPTA. Associated with 20 related entities, including 06011705, 06993304, and 07501735. 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
03012545
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNIL KUMAR GUPTA
SECRETARY
person
ANIL AGGARWAL
DIRECTOR
person
MR ANIL KUMAR GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.