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Entities
03211766
unknown
Company
🇬🇧
GB
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Reg. 03211766
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03211766 is a company registered in the United Kingdom, under 03211766. Directors include ANIL KUMAR MALHOTRA and MR DEEPAK KUMAR MALHOTRA. Associated with 2 related entities, including LIQUOR-ISH LTD and MARINE DRIVE CONSULTING LTD. 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
03211766
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANIL KUMAR MALHOTRA
SECRETARY
DIRECTOR
person
MR DEEPAK KUMAR MALHOTRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.