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Entities
03075652
unknown
Company
🇬🇧
GB
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Reg. 03075652
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03075652 is a company registered in the United Kingdom, under 03075652. Directors include MR RAKESH WADHWA and LAKSHMAN PERERA. Associated with 20 related entities, including 03161536, AMBIKA CORPORATION LIMITED, and 06258921. 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
03075652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH WADHWA
SECRETARY
person
LAKSHMAN PERERA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.