arrow_back
Entities
03469318
unknown
Company
π¬π§
GB
|
Reg. 03469318
|
03469318 is a company registered in the United Kingdom, under 03469318. Directors include SHRUTI DUGGAL and MR SANJAY DUGGAL. Associated with 5 related entities, including 06539291, 04213013, and 04349273. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03469318
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHRUTI DUGGAL
SECRETARY
person
MR SANJAY DUGGAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.