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03290794

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03290794 |

03290794 is a company registered in the United Kingdom, under 03290794. Directors include MR RAJ KAPOOR and MR NICHOLAS EDWARD DAVENANT. Associated with 10 related entities, including OC354558, BELL STRATEGIES LIMITED, and 07471843. 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 03290794

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAJ KAPOOR
SECRETARY DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ OC354558
πŸ‡¬πŸ‡§ BELL STRATEGIES LIMITED suspended
πŸ‡¬πŸ‡§ 07471843
πŸ‡¬πŸ‡§ 07471720
πŸ‡¬πŸ‡§ 02834738
πŸ‡¬πŸ‡§ OC387031
πŸ‡¬πŸ‡§ 04069544
πŸ‡¬πŸ‡§ 09424083
πŸ‡¬πŸ‡§ 02602246
πŸ‡¬πŸ‡§ TRIDENT ESTATES LIMITED
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