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Entities
03019283
unknown
Company
🇬🇧
GB
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Reg. 03019283
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03019283 is a company registered in the United Kingdom, under 03019283. Directors include MR DEVINDER KUMAR SONI, MR JOHN MARCUS DEMPSEY, and MEHMET HANIFI ERTUGRUL. Associated with 18 related entities, including 03768379, 03293046, and 03161384. 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
03019283
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEVINDER KUMAR SONI
SECRETARY
person
MR JOHN MARCUS DEMPSEY
DIRECTOR
person
MEHMET HANIFI ERTUGRUL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.