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Entities
03428837
unknown
Company
🇬🇧
GB
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Reg. 03428837
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03428837 is a company registered in the United Kingdom, under 03428837. Directors include MR ANIL KUMAR MALHAN and KANITHA KUMAR LALL DEWAPURA. Associated with 19 related entities, including 01485585, 09671439, and 06022446. 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
03428837
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR MALHAN
SECRETARY
DIRECTOR
person
KANITHA KUMAR LALL DEWAPURA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.