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Entities
03056562
unknown
Company
🇬🇧
GB
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Reg. 03056562
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03056562 is a company registered in the United Kingdom, under 03056562. Directors include DIPESH TOOR and ASHOK KUMAR TOOR. Associated with 7 related entities, including 02161792, 03668130, and 06906868. 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
03056562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIPESH TOOR
SECRETARY
person
ASHOK KUMAR TOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.