arrow_back
Entities
03422623
unknown
Company
π¬π§
GB
|
Reg. 03422623
|
03422623 is a company registered in the United Kingdom, under 03422623. Directors include THIAGARAJAH VELUPPILLAI, NOLA SUSAN BENTHAM, and KEITH HEARN, and 6 others. Associated with 20 related entities, including 04583391, 02941204, and 05483652. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03422623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THIAGARAJAH VELUPPILLAI
SECRETARY
person
NOLA SUSAN BENTHAM
DIRECTOR
person
KEITH HEARN
DIRECTOR
person
STEVE LAWRENSON
DIRECTOR
person
MR IAN LIVINGSTONE
DIRECTOR
person
MS CHRISTINE ANN MCKEOWN
DIRECTOR
person
DR GURBINDER SINGH NANDHARA
DIRECTOR
person
DR FIONA MARY SCHNEIDER
DIRECTOR
person
MRS NEERA TYAGI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.