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Entities
03311317
unknown
Company
🇬🇧
GB
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Reg. 03311317
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03311317 is a company registered in the United Kingdom, under 03311317. Directors include RAJ KUMAR MALHOTRA and MRS INDUMATI MATI AGGARWAL. Associated with 3 related entities, including 02810285, ANJUMAN LIMITED, and 02510282. 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
03311317
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJ KUMAR MALHOTRA
SECRETARY
person
MRS INDUMATI MATI AGGARWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.