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Entities
03654120
unknown
Company
🇬🇧
GB
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Reg. 03654120
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03654120 is a company registered in the United Kingdom, under 03654120. Directors include KANNIKA MALL and KANTA MALL. Associated with 6 related entities, including 03901550, HALESFIELD SUPPLIES LIMITED, and 04726587. 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
03654120
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KANNIKA MALL
SECRETARY
person
KANTA MALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.