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Entities
03307098
unknown
Company
🇬🇧
GB
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Reg. 03307098
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03307098 is a company registered in the United Kingdom, under 03307098. Directors include JIWAN LATA BHARDWAJ, MR KITAN KUMAR BHARDWAJ, and MONIKA BHARDWAJ. Associated with 5 related entities, including 02481754, 02950525, and 02946749. 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
03307098
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JIWAN LATA BHARDWAJ
DIRECTOR
person
MR KITAN KUMAR BHARDWAJ
DIRECTOR
person
MONIKA BHARDWAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.