arrow_back
Entities
03235044
unknown
Company
🇬🇧
GB
|
Reg. 03235044
|
03235044 is a company registered in the United Kingdom, under 03235044. Directors include PAUL KAYE and SHOBA TRIVEDI. Associated with 12 related entities, including 04376805, 04376145, and 05750525. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03235044
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PAUL KAYE
SECRETARY
DIRECTOR
person
SHOBA TRIVEDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.