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Entities
03228318
unknown
Company
🇬🇧
GB
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Reg. 03228318
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03228318 is a company registered in the United Kingdom, under 03228318. Directors include FEDERAL TRUSTEES LIMITED and MR ANIL CHHABRIA. Associated with 17 related entities, including 03961485, 03366177, and 03719969. 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
03228318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR ANIL CHHABRIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.