arrow_back
Entities
03654466
unknown
Company
🇬🇧
GB
|
Reg. 03654466
|
03654466 is a company registered in the United Kingdom, under 03654466. Directors include MRS SUMIRAN SHARMA and MRS VEENA MEHTA. Sole shareholder is MRS VEENA MEHTA. Associated with 13 related entities, including 05926948, 04546522, and 06914964. 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
03654466
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SUMIRAN SHARMA
SECRETARY
DIRECTOR
person
MRS VEENA MEHTA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.