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Entities
03402137
unknown
Company
🇬🇧
GB
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Reg. 03402137
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03402137 is a company registered in the United Kingdom, under 03402137. Directors include MR ANIL BHAGI. Sole shareholder is Mr Anil Bhagi. Associated with 7 related entities, including LETS GO HOLIDAYS (LONDON) LTD, 05248057, and 08633489. 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
03402137
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL BHAGI
DIRECTOR
person
Mr Anil Bhagi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.