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Entities
03042608
unknown
Company
🇬🇧
GB
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Reg. 03042608
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03042608 is a company registered in the United Kingdom, under 03042608. Directors include PETER MARKHAM LEACH, MR ANIL KUMAR MALHAN, and MR RAMAN KUMAR TULI. Associated with 20 related entities, including 01485585, 09671439, and 08229818. 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
03042608
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PETER MARKHAM LEACH
DIRECTOR
person
MR ANIL KUMAR MALHAN
DIRECTOR
person
MR NAVTEJ BAHADUR MALHAN
DIRECTOR
person
MR RAMAN KUMAR TULI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.