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Entities
03458037
unknown
Company
🇬🇧
GB
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Reg. 03458037
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03458037 is a company registered in the United Kingdom, under 03458037. Directors include SHINDER SINGH GANGAR and SHIMON AZULAY. Associated with 11 related entities, including 02964990, 02961115, and 02965032. 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
03458037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHINDER SINGH GANGAR
SECRETARY
person
SHIMON AZULAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.