arrow_back
Entities
03293854
unknown
Company
🇬🇧
GB
|
Reg. 03293854
|
03293854 is a company registered in the United Kingdom, under 03293854. Directors include TRACEY HARPER and PARDEEP KUMAR. Associated with 19 related entities, including 03764398, THREE KAY PROPERTIES LIMITED, and 03013231. 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
03293854
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TRACEY HARPER
SECRETARY
person
PARDEEP KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.