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Entities
03503218
unknown
Company
🇬🇧
GB
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Reg. 03503218
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03503218 is a company registered in the United Kingdom, under 03503218. Directors include AJAY SONI and MR SUTANTAR KUMAR SONI. Sole shareholder is AJAY SONI. Associated with 8 related entities, including 06412698, INDIAN GYMKHANA CLUB LIMITED(THE), and SC249903. 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
03503218
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AJAY SONI
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR SUTANTAR KUMAR SONI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.