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Entities
03117397
unknown
Company
🇬🇧
GB
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Reg. 03117397
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03117397 is a company registered in the United Kingdom, under 03117397. Directors include MR MATHEW DEMETRI and MAHESH MOHANDAS PUNJABI. Associated with 8 related entities, including 03117399, 10922751, and OC348736. 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
03117397
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MATHEW DEMETRI
SECRETARY
DIRECTOR
person
MAHESH MOHANDAS PUNJABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.