arrow_back
Entities
03021701
unknown
Company
🇬🇧
GB
|
Reg. 03021701
|
03021701 is a company registered in the United Kingdom, under 03021701. Directors include SUNIT KUMAR SINHA and MR AFZAL HUSAIN KHAN. Associated with 11 related entities, including 05506486, 04254012, and 02592987. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03021701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNIT KUMAR SINHA
SECRETARY
person
MR AFZAL HUSAIN KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.