arrow_back
Entities
03628175
unknown
Company
🇬🇧
GB
|
Reg. 03628175
|
03628175 is a company registered in the United Kingdom, under 03628175. Directors include MR AMIT BHUSHAN NANDI and SANKARI MALLICK. Associated with 5 related entities, including 04126426, 04448401, and BUSINESS 2.0 CONSULTING LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03628175
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMIT BHUSHAN NANDI
SECRETARY
DIRECTOR
person
SANKARI MALLICK
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.