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Entities
03217404
unknown
Company
🇬🇧
GB
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Reg. 03217404
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03217404 is a company registered in the United Kingdom, under 03217404. Directors include MR DANIEL AROKIASAMY, MRS MARGARET AROKIASAMY, and MR KEITH KHOO, and 1 other. Associated with 11 related entities, including 03319156, 06585228, and 04136119. 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
03217404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DANIEL AROKIASAMY
SECRETARY
DIRECTOR
person
MRS MARGARET AROKIASAMY
DIRECTOR
person
MR KEITH KHOO
DIRECTOR
person
MRS PAULINE SUNDREE KHOO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.