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Entities
03615627
unknown
Company
🇬🇧
GB
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Reg. 03615627
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03615627 is a company registered in the United Kingdom, under 03615627. Directors include MR RAMAN KUMAR. Associated with 14 related entities, including FINE JEWELS LIMITED, 10640959, and 09672927. 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
03615627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMAN KUMAR
SECRETARY
DIRECTOR
person
MR MANOJ KUMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.