arrow_back
Entities
03646104
unknown
Company
🇬🇧
GB
|
Reg. 03646104
|
03646104 is a company registered in the United Kingdom, under 03646104. Directors include MICHAEL MOTHA and THAMBYAH VANNIYASINGAM. Associated with 2 related entities, including 02896777 and 03660387. 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
03646104
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL MOTHA
SECRETARY
person
THAMBYAH VANNIYASINGAM
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.