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03370162

unknown Company
🇬🇧 GB | Reg. 03370162 |
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03370162 is a company registered in the United Kingdom, under 03370162. Directors include MR RAJEEV GANDHI and MR PARDUMAN KUMAR GUPTA. Sole shareholder is SIMEC PORTS (UK) LIMITED. Associated with 10 related entities, including SC608123, 03691846, and 03985320. 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 03370162

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAJEEV GANDHI
DIRECTOR
person MR PARDUMAN KUMAR GUPTA
DIRECTOR
🇬🇧 SIMEC PORTS (UK) LIMITED
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SC608123
🇬🇧 03691846
🇬🇧 03985320
🇬🇧 SIMEC TRANSPORT LIMITED
🇬🇧 WILLIAM SHAPLAND & SONS LTD
🇬🇧 10102532
🇬🇧 SC607866
🇬🇧 SC608059
🇬🇧 SC607849
🇬🇧 SC608066