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Entities
03238158
unknown
Company
🇬🇧
GB
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Reg. 03238158
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03238158 is a company registered in the United Kingdom, under 03238158. Directors include MRS PUNEETA DAISY MALHAN and MRS SUNITA MALHAN. Associated with 6 related entities, including 07710304, 09439235, and 03357148. 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
03238158
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PUNEETA DAISY MALHAN
SECRETARY
person
MRS SUNITA MALHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.