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Entities
03613458
unknown
Company
🇬🇧
GB
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Reg. 03613458
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03613458 is a company registered in the United Kingdom, under 03613458. Directors include MR DILUK DIAS and MR JAMES ALEXANDER JOHN COTTERILL. Associated with 18 related entities, including HODICO LTD, AEI TRANSPARENCY LIMITED, and 06446353. 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
03613458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILUK DIAS
SECRETARY
DIRECTOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.