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Entities
03611710
unknown
Company
🇬🇧
GB
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Reg. 03611710
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03611710 is a company registered in the United Kingdom, under 03611710. Directors include MR UDHAYA KESAVAN and DILIP KESAVAN. Sole shareholder is PHOENIX LOGISTICS (HOLDINGS) LIMITED. Associated with 20 related entities, including 03398267, 04375912, and 04042518. 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
03611710
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.