arrow_back
Entities
03357148
unknown
Company
🇬🇧
GB
|
Reg. 03357148
|
03357148 is a company registered in the United Kingdom, under 03357148. Directors include MRS SUNITA MALHAN and KRISHNA KUMARI BHATTI. Associated with 5 related entities, including 07710304, 03238158, and 04707861. 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
03357148
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUNITA MALHAN
SECRETARY
DIRECTOR
person
KRISHNA KUMARI BHATTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.