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Entities
03585993
unknown
Company
🇬🇧
GB
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Reg. 03585993
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03585993 is a company registered in the United Kingdom, under 03585993. Directors include MRS ATUKSHA POONWASSIE and MR LOCHAN DAVIN POONWASSIE. Sole shareholder is MR LOCHAN DAVIN POONWASSIE. Associated with 8 related entities, including UP INVESTMENTS LIMITED, SIMPLE PROPERTY LTD, and 04205455. 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
03585993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ATUKSHA POONWASSIE
SECRETARY
person
MR LOCHAN DAVIN POONWASSIE
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.