arrow_back
Entities
03191902
unknown
Company
🇬🇧
GB
|
Reg. 03191902
|
03191902 is a company registered in the United Kingdom, under 03191902. Directors include MR DANNY MEHTA and RICHARD CHARLES GREED. Associated with 17 related entities, including LAKE HOUSE PROPERTY COMPANY LIMITED, 04086955, and 05286185. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03191902
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANNY MEHTA
SECRETARY
DIRECTOR
person
RICHARD CHARLES GREED
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.