arrow_back
Entities
03052016
unknown
Company
🇬🇧
GB
|
Reg. 03052016
|
03052016 is a company registered in the United Kingdom, under 03052016. Directors include TREVOR WARREN and MR ASHOK VARMA. Associated with 20 related entities, including NIMADVA LTD, 04675928, and 02112388. 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
03052016
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TREVOR WARREN
SECRETARY
person
MR ASHOK VARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.