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Entities
03629572
unknown
Company
🇬🇧
GB
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Reg. 03629572
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03629572 is a company registered in the United Kingdom, under 03629572. Directors include DINESH THAKRAR and MR JYOTSARUP SINGH SAINI. Associated with 5 related entities, including 04479687, 04326461, and 06727074. 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
03629572
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DINESH THAKRAR
SECRETARY
person
MR JYOTSARUP SINGH SAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.