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Entities
03148380
unknown
Company
🇬🇧
GB
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Reg. 03148380
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03148380 is a company registered in the United Kingdom, under 03148380. Directors include GIAN SINGH VIROEE and MR ATUL KHANNA. Associated with 5 related entities, including 02284387, KHANNA INVESTMENTS LIMITED, and 02883629. 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
03148380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GIAN SINGH VIROEE
SECRETARY
person
MR ATUL KHANNA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.