arrow_back Entities

03235877

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03235877 |

03235877 is a company registered in the United Kingdom, under 03235877. Directors include MR AJAY KUMAR RANDEV and SANJAY MALIK. Associated with 11 related entities, including BRECKNOCK RD LIMITED, 04559067, and PUNJABI RESTAURANTS LTD. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03235877

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
person SANJAY MALIK
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ BRECKNOCK RD LIMITED dissolved
πŸ‡¬πŸ‡§ 04559067
πŸ‡¬πŸ‡§ PUNJABI RESTAURANTS LTD dissolved
πŸ‡¬πŸ‡§ 04698443
πŸ‡¬πŸ‡§ 03067273
πŸ‡¬πŸ‡§ 05121589
πŸ‡¬πŸ‡§ 05912093
πŸ‡¬πŸ‡§ 03844043
πŸ‡¬πŸ‡§ 05139187
πŸ‡¬πŸ‡§ 02783126
Save entities, get alerts on changes, API access Sign up free