arrow_back
Entities
03533567
unknown
Company
π¬π§
GB
|
Reg. 03533567
|
03533567 is a company registered in the United Kingdom, under 03533567. Directors include SANJAY PANDYA and ARTI PANDYA. Associated with 4 related entities, including 05651652, BLACKPOINTE CONSULTING LIMITED, and 04160200. 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
03533567
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY PANDYA
SECRETARY
person
ARTI PANDYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.