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Entities
03150158
unknown
Company
π¬π§
GB
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Reg. 03150158
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03150158 is a company registered in the United Kingdom, under 03150158. Directors include BEUG & CO LIMITED, SANJEEV PREM KHEMANEY, and PREM HASSARAM KHEMANEY, and 2 others. Associated with 20 related entities, including 03150879, 03193424, and 02789567. 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
03150158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
SANJEEV PREM KHEMANEY
SECRETARY
DIRECTOR
person
PREM HASSARAM KHEMANEY
DIRECTOR
person
MR ANUP SAGGAR
DIRECTOR
person
MR KEWAL KRISHAW SAGGAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.