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Entities
03408836
unknown
Company
🇬🇧
GB
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Reg. 03408836
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03408836 is a company registered in the United Kingdom, under 03408836. Directors include THILAGAWATHY BALAKRISHNA, MR ANIL KUMAR DEB, and MR SHEKOR TARAT. Associated with 5 related entities, including CHARISMA ENTERPRISES LIMITED, 05570430, and TAMASHA LIMITED. 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
03408836
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THILAGAWATHY BALAKRISHNA
SECRETARY
person
MR ANIL KUMAR DEB
DIRECTOR
person
MR SHEKOR TARAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.