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Entities
03285495
unknown
Company
π¬π§
GB
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Reg. 03285495
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03285495 is a company registered in the United Kingdom, under 03285495. Directors include SHAMS ZAMAN, MANTA MAYTHACHATCHAVAL, and RAVINDER SARDANA. Associated with 10 related entities, including 03322082, 03329349, and S U R J LIMITED. 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
03285495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMS ZAMAN
SECRETARY
DIRECTOR
person
MANTA MAYTHACHATCHAVAL
DIRECTOR
person
RAVINDER SARDANA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.