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Entities
03629044
unknown
Company
π¬π§
GB
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Reg. 03629044
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03629044 is a company registered in the United Kingdom, under 03629044. Directors include AMITKUMAR RABHEREW, MR RUPINDER SINGH BAJWA, and MR AMIT RABHERU, and 1 other. Associated with 14 related entities, including 03753965, 04657423, and 08061106. 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
03629044
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMITKUMAR RABHEREW
SECRETARY
person
MR RUPINDER SINGH BAJWA
DIRECTOR
person
MR AMIT RABHERU
DIRECTOR
person
ALOK KUMAR SRIVASTAVA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.