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Entities
03125921
unknown
Company
🇬🇧
GB
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Reg. 03125921
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03125921 is a company registered in the United Kingdom, under 03125921. Directors include THEODORA GUPTA and MR SANJEEVE KUMAR GUPTA. Associated with 12 related entities, including 128 ST MARY'S ROAD LTD, 05977107, and WYNCHGATE PROPERTIES LTD. 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
03125921
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THEODORA GUPTA
SECRETARY
person
MR SANJEEVE KUMAR GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.