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Entities
03250420
unknown
Company
🇬🇧
GB
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Reg. 03250420
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03250420 is a company registered in the United Kingdom, under 03250420. Directors include SANJAY DHIR and STEPHEN CARLO DICLEMENTE. Associated with 20 related entities, including 03856875, 01017227, and 03213405. 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
03250420
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY DHIR
SECRETARY
DIRECTOR
person
STEPHEN CARLO DICLEMENTE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.