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Entities
03230652
unknown
Company
🇬🇧
GB
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Reg. 03230652
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03230652 is a company registered in the United Kingdom, under 03230652. Directors include ANIL KUMAR SEHGAL, AKHIL SEHGAL, and AMIT SEHGAL, and 2 others. Associated with 3 related entities, including 03224766, 03547978, and 03547973. 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
03230652
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANIL KUMAR SEHGAL
SECRETARY
person
AKHIL SEHGAL
DIRECTOR
person
AMIT SEHGAL
DIRECTOR
person
ARJUN SEHGAL
DIRECTOR
person
MS ESHA SEHGAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.