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Entities
03360916
unknown
Company
🇬🇧
GB
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Reg. 03360916
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03360916 is a company registered in the United Kingdom, under 03360916. Directors include BERICA MINOGUE, ANIL MENTA, and MR JOHN PATRICK MINOGUE. Associated with 4 related entities, including 02807026, G T S (U K) LIMITED, and 06416116. 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
03360916
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BERICA MINOGUE
SECRETARY
DIRECTOR
person
ANIL MENTA
DIRECTOR
person
MR JOHN PATRICK MINOGUE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.