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Entities
03407067
unknown
Company
🇬🇧
GB
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Reg. 03407067
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03407067 is a company registered in the United Kingdom, under 03407067. Directors include RAKESH NADHWA and MR RAKESH WADHWA. Associated with 20 related entities, including 03161536, AMBIKA CORPORATION LIMITED, and 06258921. 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
03407067
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAKESH NADHWA
SECRETARY
person
MR RAKESH WADHWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.