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Entities
03396152
unknown
Company
🇬🇧
GB
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Reg. 03396152
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03396152 is a company registered in the United Kingdom, under 03396152. Directors include MANOHAR LAL MALHAN and ASHWANI MALHAN. Associated with 20 related entities, including 14228370, 15984276, and 04647207. 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
03396152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANOHAR LAL MALHAN
SECRETARY
person
ASHWANI MALHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.