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Entities
03165858
unknown
Company
🇬🇧
GB
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Reg. 03165858
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03165858 is a company registered in the United Kingdom, under 03165858. Directors include JASBALA NEETA PANKHANIA and RAJESH PANKHANIA. Associated with 5 related entities, including 02667905, 04617144, and 03684865. 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
03165858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JASBALA NEETA PANKHANIA
SECRETARY
person
RAJESH PANKHANIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.