arrow_back
Entities
03290794
unknown
Company
π¬π§
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.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
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
person
MR NICHOLAS EDWARD DAVENANT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.