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Entities
03423655
unknown
Company
🇬🇧
GB
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Reg. 03423655
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03423655 is a company registered in the United Kingdom, under 03423655. Directors include DAVID BARBER, MR LESLIE NEIL ERIERA, and MR HARJINDER SINGH MALHI. Associated with 20 related entities, including 03508036, SWIFT SUPPLIES & SERVICES LIMITED, and 06598100. 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
03423655
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DAVID BARBER
SECRETARY
person
MR LESLIE NEIL ERIERA
DIRECTOR
person
MR HARJINDER SINGH MALHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.