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Entities
03079342
unknown
Company
🇬🇧
GB
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Reg. 03079342
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03079342 is a company registered in the United Kingdom, under 03079342. Also identified by LEI 2138007HUNIBMWMPUB27. Directors include MR MARK RUSSELL LAMBERT and MR SUNIL JAYANTILAL MADHANI. Sole shareholder is HEMANI VENTURES LTD. Associated with 20 related entities, including 03533727, 04290089, and 06330425. 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
03079342
LEI
2138007HUNIBMWMPUB27
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARK RUSSELL LAMBERT
DIRECTOR
person
MR SUNIL JAYANTILAL MADHANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.