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Entities
03337075
unknown
Company
π¬π§
GB
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Reg. 03337075
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03337075 is a company registered in the United Kingdom, under 03337075. Directors include SURESH GUPTA, VEENA KUMARI GUPTA, and DR ZHONG MIN JIN, and 2 others. Associated with 16 related entities, including 09289119, 05155341, and VKG TRADING LIMITED. 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
03337075
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURESH GUPTA
SECRETARY
DIRECTOR
person
VEENA KUMARI GUPTA
DIRECTOR
person
DR ZHONG MIN JIN
DIRECTOR
DIRECTOR
person
DR HOMAYOON RAHNEJAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.