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Entities
03456394
unknown
Company
🇬🇧
GB
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Reg. 03456394
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03456394 is a company registered in the United Kingdom, under 03456394. Directors include NIRMALA DOOBAY and JASON ZO WEST. Associated with 2 related entities, including 04987688 and BNP PARIBAS COMMERCIAL FINANCE 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
03456394
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIRMALA DOOBAY
SECRETARY
person
JASON ZO WEST
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.