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Entities
03149149
unknown
Company
🇬🇧
GB
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Reg. 03149149
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03149149 is a company registered in the United Kingdom, under 03149149. Directors include GERTRUDE DE MELLO and MR VIJAY KAPADIA. Associated with 16 related entities, including 04045567, 11180279, and 07332228. 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
03149149
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GERTRUDE DE MELLO
SECRETARY
person
MR VIJAY KAPADIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.