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Entities
03112616
unknown
Company
🇬🇧
GB
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Reg. 03112616
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03112616 is a company registered in the United Kingdom, under 03112616. Directors include DEEPA VENEIK and RICHARD GUY PUNSHON. Associated with 8 related entities, including 01950629, 04016841, and SURBITONLAW 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
03112616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEEPA VENEIK
SECRETARY
DIRECTOR
person
RICHARD GUY PUNSHON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.