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Entities
03194165
unknown
Company
π¬π§
GB
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Reg. 03194165
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03194165 is a company registered in the United Kingdom, under 03194165. Directors include KUNWARJIT SINGH SURI, MICHAEL JOHN PROVENZANO III, and DAVID JOHN WEST. Associated with 10 related entities, including 03457188, 04677701, and 07211833. 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
03194165
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KUNWARJIT SINGH SURI
SECRETARY
DIRECTOR
person
MICHAEL JOHN PROVENZANO III
DIRECTOR
person
DAVID JOHN WEST
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.