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Entities
03240468
unknown
Company
🇬🇧
GB
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Reg. 03240468
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03240468 is a company registered in the United Kingdom, under 03240468. Directors include SAMIR KUMAR MOOKERJI and AMAR RAJ SINGH DUGAL. Associated with 6 related entities, including 04211081, 03308693, and 03308779. 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
03240468
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMIR KUMAR MOOKERJI
SECRETARY
DIRECTOR
person
AMAR RAJ SINGH DUGAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.