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Entities
03567140
unknown
Company
🇬🇧
GB
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Reg. 03567140
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03567140 is a company registered in the United Kingdom, under 03567140. Directors include MR JASVINDER PAL SINGH MATHARU and MR SHREYAS NAIK. Associated with 9 related entities, including 05085283, 02728790, and WINDMILL HILL RESIDENTS COMPANY 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
03567140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR SHREYAS NAIK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.