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Entities
03533795
unknown
Company
🇬🇧
GB
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Reg. 03533795
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03533795 is a company registered in the United Kingdom, under 03533795. Directors include SURINDER JOLLY and SANJEEV GUPTA. Associated with 13 related entities, including LIBERTY HOUSE PROPERTY INVESTMENTS LTD., 04278634, and 02744399. 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
03533795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURINDER JOLLY
SECRETARY
person
SANJEEV GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.