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Entities
03060975
unknown
Company
🇬🇧
GB
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Reg. 03060975
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03060975 is a company registered in the United Kingdom, under 03060975. Directors include SUDHIR NATWARLAL AMLANI, MR SUDHIR NATWARLAL AMLANI, and MR MICHALAKIS VASSILIOU. Shareholders include Ms Veronique Demou and Ms Cynthia Kapnias. Associated with 6 related entities, including 02898695, WOODLANDS (BASILDON) RESIDENTS ASSOCIATION LIMITED, and YIANNI, NEIL & CO. LTD. 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
03060975
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUDHIR NATWARLAL AMLANI
SECRETARY
person
MR SUDHIR NATWARLAL AMLANI
DIRECTOR
person
MR MICHALAKIS VASSILIOU
DIRECTOR
person
Ms Veronique Demou
25-50%
SHAREHOLDER
person
Ms Cynthia Kapnias
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.