arrow_back
Entities
03284580
unknown
Company
🇬🇧
GB
|
Reg. 03284580
|
03284580 is a company registered in the United Kingdom, under 03284580. Directors include MRS SHELLEY PHAKEY, SANJAY PHAKEY, and MR SUNIL KUMAR PHAKEY. Associated with 4 related entities, including OC322613, 06472995, and CWT PARTNERS 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03284580
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SHELLEY PHAKEY
SECRETARY
person
SANJAY PHAKEY
DIRECTOR
person
MR SUNIL KUMAR PHAKEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.