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Entities
03018027
unknown
Company
🇬🇧
GB
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Reg. 03018027
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03018027 is a company registered in the United Kingdom, under 03018027. Directors include MR ASHOK BHARDWAJ, BENJAMIN JOSEPH O'CONNELL, and BHARDWAJ CORPORATE SERVICES LIMITED, and 1 other. Associated with 20 related entities, including 02975637, 03048814, and 03043856. 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
03018027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ASHOK BHARDWAJ
SECRETARY
person
BENJAMIN JOSEPH O'CONNELL
SECRETARY
DIRECTOR
person
MR OWAIS RAZA HUSSAIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.