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Entities
03608964
unknown
Company
🇬🇧
GB
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Reg. 03608964
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03608964 is a company registered in the United Kingdom, under 03608964. Directors include BEENA PAHWA and SANJIV PAHWA. Associated with 8 related entities, including CITY CAS SECRETARIES LTD, 04736403, and CITYCAS 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
03608964
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BEENA PAHWA
SECRETARY
person
SANJIV PAHWA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.