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Entities
03216515
unknown
Company
π¬π§
GB
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Reg. 03216515
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03216515 is a company registered in the United Kingdom, under 03216515. Directors include SHERAD KUMAR and NIRMAL SINGH SABARWAL. Associated with 4 related entities, including 03477887, 01696727, and FUSELODGE 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
03216515
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHERAD KUMAR
SECRETARY
person
NIRMAL SINGH SABARWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.