arrow_back
Entities
03406582
unknown
Company
🇬🇧
GB
|
Reg. 03406582
|
03406582 is a company registered in the United Kingdom, under 03406582. Directors include MR JOHN LAWRENCE DE SOUZA, LIYAKAT HASSANALI ASARIA, and SATYA DEV KHOSLA, and 4 others. Associated with 12 related entities, including 02757336, 02642685, and 03650901. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03406582
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN LAWRENCE DE SOUZA
SECRETARY
person
LIYAKAT HASSANALI ASARIA
DIRECTOR
person
SATYA DEV KHOSLA
DIRECTOR
person
MANUBHAI MADHVANI
DIRECTOR
person
MANZOOR ELAHI MOGHAL
DIRECTOR
person
BALU RADIA
DIRECTOR
person
SUGRA HAIDERALI VISRAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.