arrow_back
Entities
03062898
unknown
Company
🇬🇧
GB
|
Reg. 03062898
|
03062898 is a company registered in the United Kingdom, under 03062898. Directors include SURESH CHAUHAN and DINESH CHAUHAN. Associated with 3 related entities, including 02898468, 04110429, and 03629013. 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
03062898
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURESH CHAUHAN
SECRETARY
DIRECTOR
person
DINESH CHAUHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.