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Entities
03074070
unknown
Company
🇬🇧
GB
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Reg. 03074070
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03074070 is a company registered in the United Kingdom, under 03074070. Directors include MR SHAMSUDIN BHALOO. Sole shareholder is MR SHAMSUDIN BHALOO. Associated with 8 related entities, including 02793227, EUROLITE (LONDON) LTD, and 01866203. 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
03074070
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAMSUDIN BHALOO
50-75%
DIRECTOR
SHAREHOLDER
person
MR VIRGILIO BHALOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.