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Entities
03614701
unknown
Company
🇬🇧
GB
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Reg. 03614701
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03614701 is a company registered in the United Kingdom, under 03614701. Directors include MR KEVIN JOHN CORNELIUS and LALIT MULCHAND SHAH. Associated with 11 related entities, including 02842477, 02809134, and 03645471. 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
03614701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KEVIN JOHN CORNELIUS
SECRETARY
person
LALIT MULCHAND SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.