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Entities
03040223
unknown
Company
🇬🇧
GB
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Reg. 03040223
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03040223 is a company registered in the United Kingdom, under 03040223. Directors include SHATISH PETER POPAT and MONIQUE POPAT. Associated with 9 related entities, including 03866438, 03300537, and 04046871. 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
03040223
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHATISH PETER POPAT
SECRETARY
person
MONIQUE POPAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.