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Entities
03290599
unknown
Company
🇬🇧
GB
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Reg. 03290599
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03290599 is a company registered in the United Kingdom, under 03290599. Directors include RAJU THAPA and MAILA LAMA. Associated with 5 related entities, including 09741058, 03619940, and 03699184. 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
03290599
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJU THAPA
SECRETARY
DIRECTOR
person
MAILA LAMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.