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Entities
03028166
unknown
Company
🇬🇧
GB
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Reg. 03028166
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03028166 is a company registered in the United Kingdom, under 03028166. Directors include SANJAY DHIR, MRS SANTOSH DHIR, and SAMANTHA MICHELLE GREEN. Associated with 20 related entities, including OC443157, 12667798, and 14707905. 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
03028166
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY DHIR
SECRETARY
DIRECTOR
person
MRS SANTOSH DHIR
DIRECTOR
person
SAMANTHA MICHELLE GREEN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.