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Entities
03158195
unknown
Company
🇬🇧
GB
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Reg. 03158195
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03158195 is a company registered in the United Kingdom, under 03158195. Directors include MR SUBASH CHANDER ARORA, MRS SUNITA ARORA, and MR SURINDER ARORA, and 1 other. Associated with 20 related entities, including WGSA LIMITED, ARORA DEVELOPMENTS LTD, and ARORA INVESTMENTS LIMITED. 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
03158195
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUBASH CHANDER ARORA
SECRETARY
DIRECTOR
person
MRS SUNITA ARORA
DIRECTOR
person
MR SURINDER ARORA
DIRECTOR
person
SANJEEV RODA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.