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Entities
03130450
unknown
Company
🇬🇧
GB
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Reg. 03130450
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03130450 is a company registered in the United Kingdom, under 03130450. Directors include MR ONILESH BANURJI and JONATHAN DAVID MOORE. Associated with 7 related entities, including DINERMOJO LTD., 08902850, and 06466928. 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
03130450
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ONILESH BANURJI
SECRETARY
DIRECTOR
person
JONATHAN DAVID MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.