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Entities
03627661
unknown
Company
🇬🇧
GB
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Reg. 03627661
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03627661 is a company registered in the United Kingdom, under 03627661. Directors include MR. DEEPAK BAHL. Sole shareholder is MR. DEEPAK BAHL. Associated with 4 related entities, including MUNIRKA DRY FRUIT & SPICE MERCHANTS LTD, 03598079, and 10548925. 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
03627661
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. DEEPAK BAHL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.