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Entities
03131044
unknown
Company
🇬🇧
GB
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Reg. 03131044
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03131044 is a company registered in the United Kingdom, under 03131044. Directors include MR ANIL BHAGI and BALBINDER KUMAR MODGILL. Associated with 5 related entities, including 05248057, MEDALLION CONSULTANCY (UK) LTD, and 05257368. 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
03131044
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL BHAGI
SECRETARY
DIRECTOR
person
BALBINDER KUMAR MODGILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.