arrow_back
Entities
03023694
unknown
Company
🇬🇧
GB
|
Reg. 03023694
|
03023694 is a company registered in the United Kingdom, under 03023694. Directors include MR PANKAJ TAKIAR and NEERAJ TAKIAR. Associated with 7 related entities, including 03544199, 10258496, and OC330333. 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
03023694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANKAJ TAKIAR
SECRETARY
person
NEERAJ TAKIAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.