arrow_back
Entities
03320495
unknown
Company
π¬π§
GB
|
Reg. 03320495
|
03320495 is a company registered in the United Kingdom, under 03320495. Directors include MR KASUPATHY VARATHARAJAN VARATHARAJAN and MR TERRANCE RICHARD MOLDRICH. Associated with 4 related entities, including 02410199, 02658206, and 11764509. 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
03320495
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR TERRANCE RICHARD MOLDRICH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.