arrow_back Entities

03648425

unknown Company
🇬🇧 GB | Reg. 03648425 |

03648425 is a company registered in the United Kingdom, under 03648425. Directors include KUNDAN SHAKYA and SURENDRA SHRESTHA. Associated with 1 related entity, including 04369755. 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 03648425

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person KUNDAN SHAKYA
SECRETARY
person SURENDRA SHRESTHA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 04369755
Save entities, get alerts on changes, API access Sign up free