arrow_back Entities

03063471

unknown Company
🇬🇧 GB | Reg. 03063471 |

03063471 is a company registered in the United Kingdom, under 03063471. Directors include VIJAY KUMAR BHUPAL and MR LEROY LANIYAN. Associated with 2 related entities, including 01988204 and 04293058. 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 03063471

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person VIJAY KUMAR BHUPAL
SECRETARY DIRECTOR
person MR LEROY LANIYAN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 01988204
🇬🇧 04293058
Save entities, get alerts on changes, API access Sign up free