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Entities
03398962
unknown
Company
🇬🇧
GB
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Reg. 03398962
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03398962 is a company registered in the United Kingdom, under 03398962. Directors include MS SONOO DHAR and MR. SANJAI DHAR. Associated with 13 related entities, including OC305533, RIU MANAGEMENT (UK) LIMITED, and 09897192. 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
03398962
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SONOO DHAR
SECRETARY
person
MR. SANJAI DHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.