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Entities
03621522
unknown
Company
🇬🇧
GB
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Reg. 03621522
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03621522 is a company registered in the United Kingdom, under 03621522. Directors include RITESH BHARDWAJ, MR DINESH BHARDWAJ, and MR ISH KUMAR BHARDWAJ, and 1 other. Associated with 12 related entities, including 03248956, ASPIRS LTD, and SHANTIMEX HOLDINGS 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
03621522
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RITESH BHARDWAJ
SECRETARY
person
MR DINESH BHARDWAJ
DIRECTOR
person
MR ISH KUMAR BHARDWAJ
DIRECTOR
person
MR MALHI GURMEJ SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.