arrow_back
Entities
03275164
unknown
Company
🇬🇧
GB
|
Reg. 03275164
|
03275164 is a company registered in the United Kingdom, under 03275164. Directors include DEEPAK GAIND, DAVID LEWIN, and MR PETER MALCOLM WHARFE. Associated with 11 related entities, including 01864485, 03844625, and 02777155. 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
03275164
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEEPAK GAIND
SECRETARY
DIRECTOR
person
DAVID LEWIN
DIRECTOR
person
MR PETER MALCOLM WHARFE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.