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Entities
03161536
unknown
Company
🇬🇧
GB
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Reg. 03161536
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03161536 is a company registered in the United Kingdom, under 03161536. Directors include MR RAKESH WADHWA and SHEHIN RATNASINGHAM. Associated with 20 related entities, including AMBIKA CORPORATION LIMITED, 06258921, and THE PALMS RESORTS LTD. 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
03161536
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAKESH WADHWA
SECRETARY
person
SHEHIN RATNASINGHAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.