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Entities
03054123
unknown
Company
🇬🇧
GB
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Reg. 03054123
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03054123 is a company registered in the United Kingdom, under 03054123. Directors include MS DELVINDER RATHOUR, MR DENNIS KEITH DE CORDOVA, and PAUL DELALI SODZI. Associated with 8 related entities, including 04560625, 03063966, and 05528032. 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
03054123
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS DELVINDER RATHOUR
SECRETARY
DIRECTOR
person
MR DENNIS KEITH DE CORDOVA
DIRECTOR
person
PAUL DELALI SODZI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.