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Entities
03207518
unknown
Company
🇬🇧
GB
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Reg. 03207518
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03207518 is a company registered in the United Kingdom, under 03207518. Directors include MR DEEPAK CHAINRAI and HON CHIU SUNG. Associated with 15 related entities, including 03604685, 08225145, and CENTRAL BUSINESS COURT MANAGEMENT CO. LIMITED. 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
03207518
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEEPAK CHAINRAI
SECRETARY
person
MR BALRAM CHAINRAI
DIRECTOR
person
HON CHIU SUNG
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.