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Entities
03201068
unknown
Company
π¬π§
GB
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Reg. 03201068
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03201068 is a company registered in the United Kingdom, under 03201068. Directors include MANU GOHIL and SALIM SULTAN MOLOO. Associated with 9 related entities, including 04088717, 01988619, and 04247469. 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
03201068
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANU GOHIL
SECRETARY
person
SALIM SULTAN MOLOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.