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Entities
03037231
unknown
Company
🇬🇧
GB
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Reg. 03037231
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03037231 is a company registered in the United Kingdom, under 03037231. Directors include MADHU BALA BAGGA and MR ASHOK KUMAR BAGGA. Associated with 9 related entities, including 03186993, 03186985, and 03794066. 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
03037231
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MADHU BALA BAGGA
SECRETARY
person
MR ASHOK KUMAR BAGGA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.