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Entities
03400935
unknown
Company
🇬🇧
GB
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Reg. 03400935
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03400935 is a company registered in the United Kingdom, under 03400935. Directors include DHAKSHAYINI SHANMUGATHAS and ELISABETH VALLETTI. Associated with 20 related entities, including 02320950, 01527655, and 03294158. 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
03400935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DHAKSHAYINI SHANMUGATHAS
SECRETARY
person
ELISABETH VALLETTI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.