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Entities
03568244
unknown
Company
🇬🇧
GB
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Reg. 03568244
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03568244 is a company registered in the United Kingdom, under 03568244. Directors include MR GIRISH THANKI and MS MONISHA THANKI. Associated with 5 related entities, including IMPAKT PROPERTIES LIMITED, LEMELSTON LIMITED, and CYBERGEN 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
03568244
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GIRISH THANKI
SECRETARY
DIRECTOR
person
MS MONISHA THANKI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.