arrow_back
Entities
03064885
unknown
Company
π¬π§
GB
|
Reg. 03064885
|
03064885 is a company registered in the United Kingdom, under 03064885. Directors include MRS DELJIT KAUR SETHI and MR DHIRAJ SINGH SETHI. Associated with 4 related entities, including DELTEC (LONDON) LIMITED, 02245517, and 09116453. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03064885
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DELJIT KAUR SETHI
SECRETARY
person
MR DHIRAJ SINGH SETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.