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Entities
03048858
unknown
Company
🇬🇧
GB
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Reg. 03048858
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03048858 is a company registered in the United Kingdom, under 03048858. Directors include MRS DEEPA NARAIN DHALANI and SOOK HEE KIM. Associated with 4 related entities, including 02762069, 03331181, and 02777348. 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
03048858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DEEPA NARAIN DHALANI
SECRETARY
person
SOOK HEE KIM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.