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Entities
03427808
unknown
Company
🇬🇧
GB
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Reg. 03427808
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03427808 is a company registered in the United Kingdom, under 03427808. Directors include KEVIN WATKIN and LYNDA WATKIN. Sole shareholder is MS SUREKHA MEHTA. Associated with 4 related entities, including KEBALE TRADING LIMITED, RCH CORPORATION LIMITED, and ROCKY CREEK HOLDINGS 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
03427808
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KEVIN WATKIN
SECRETARY
DIRECTOR
person
LYNDA WATKIN
DIRECTOR
person
MS SUREKHA MEHTA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.