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Entities
03550620
unknown
Company
🇬🇧
GB
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Reg. 03550620
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03550620 is a company registered in the United Kingdom, under 03550620. Directors include MR SUDHIR BHATIA and SANJEEV BHATIA. Associated with 5 related entities, including 02171849, AMAYA INTERNATIONAL SOURCING LIMITED, and AIMELIA APPAREL LIMITED. 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
03550620
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUDHIR BHATIA
SECRETARY
DIRECTOR
person
SANJEEV BHATIA
DIRECTOR
person
MR SUNIL BHATIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.