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Entities
03207004
unknown
Company
🇬🇧
GB
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Reg. 03207004
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03207004 is a company registered in the United Kingdom, under 03207004. Directors include MR ANIL KHOSLA and MR SATNAM SINGH THANDI. Associated with 7 related entities, including 03745319, 03133663, and 03745292. 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
03207004
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KHOSLA
SECRETARY
person
MR SATNAM SINGH THANDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.