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Entities
03034790
unknown
Company
🇬🇧
GB
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Reg. 03034790
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03034790 is a company registered in the United Kingdom, under 03034790. Directors include MR ROOP CHANDWANI and MR ABRAHAM MOSES SCHIMMEL. Associated with 20 related entities, including 05088594, 05416635, and 05636818. 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
03034790
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ROOP CHANDWANI
SECRETARY
person
MR ABRAHAM MOSES SCHIMMEL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.