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Entities
03508036
unknown
Company
🇬🇧
GB
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Reg. 03508036
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03508036 is a company registered in the United Kingdom, under 03508036. Directors include MR LESLIE NEIL ERIERA and SOHAN LAL. Associated with 13 related entities, including SWIFT SUPPLIES & SERVICES LIMITED, 05100518, and 06338491. 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
03508036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR LESLIE NEIL ERIERA
SECRETARY
person
SOHAN LAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.