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Entities
03653382
unknown
Company
🇬🇧
GB
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Reg. 03653382
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03653382 is a company registered in the United Kingdom, under 03653382. Directors include MR DIPAK MANIAR and NASIR MAHMOOD. Associated with 7 related entities, including 03874640, BEANZSOFT LIMITED, and VIRTUAL FINANCE LIMITED. 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
03653382
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK MANIAR
SECRETARY
person
NASIR MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.