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Entities
03170604
unknown
Company
🇬🇧
GB
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Reg. 03170604
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03170604 is a company registered in the United Kingdom, under 03170604. Directors include MR ANIL KUMAR WAGJIANI and MRS SUSHILA WAGJIANI. Associated with 10 related entities, including 07934278, AWB LIMITED, and 05253735. 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
03170604
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR WAGJIANI
SECRETARY
person
MRS SUSHILA WAGJIANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.