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Entities
03063365
unknown
Company
🇬🇧
GB
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Reg. 03063365
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03063365 is a company registered in the United Kingdom, under 03063365. Directors include MR MOHAN KRIPALANI and NADER LOUIS FANOUS. Associated with 17 related entities, including 02993326, 05789143, and 05523604. 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
03063365
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAN KRIPALANI
SECRETARY
person
NADER LOUIS FANOUS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.