arrow_back Entities

03038389

unknown Company
🇬🇧 GB | Reg. 03038389 |

03038389 is a company registered in the United Kingdom, under 03038389. Directors include RAKESH KUMAR BHALLA, ARUN KUMAR BHALLA, and MR ARUN GUPTA, and 1 other. Associated with 4 related entities, including 03899621, 04767182, and 04767180. 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 03038389

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person RAKESH KUMAR BHALLA
SECRETARY DIRECTOR
person ARUN KUMAR BHALLA
DIRECTOR
person MR ARUN GUPTA
DIRECTOR
person ANIL JAGOTA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03899621
🇬🇧 04767182
🇬🇧 04767180
🇬🇧 07832336
Save entities, get alerts on changes, API access Sign up free