arrow_back
Entities
03139238
unknown
Company
🇬🇧
GB
|
Reg. 03139238
|
03139238 is a company registered in the United Kingdom, under 03139238. Directors include TERESA MAHARAJH and AROON KUMAR MAHARAJH. Associated with 19 related entities, including 10091936, 04045785, and 03246178. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03139238
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TERESA MAHARAJH
SECRETARY
person
AROON KUMAR MAHARAJH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.