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Entities
03065498
unknown
Company
🇬🇧
GB
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Reg. 03065498
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03065498 is a company registered in the United Kingdom, under 03065498. Directors include MS FRANCESCA SILVANI and SURINDER KUMAR SURI. Associated with 20 related entities, including LA MOSELLE INVESTMENT LTD, ARCTIC JUSTICE MOVIE LIMITED, and LUNACOURT ESTATES LIMITED. 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
03065498
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS FRANCESCA SILVANI
SECRETARY
person
SURINDER KUMAR SURI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.