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Entities
03140688
unknown
Company
🇬🇧
GB
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Reg. 03140688
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03140688 is a company registered in the United Kingdom, under 03140688. Directors include MR RAMESHCHANDRA DESAI, REGENTS NOMINEES LIMITED, and YOHANNES BITOWLIGN. Associated with 20 related entities, including 03640198, 03350680, and 03682507. 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
03140688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.