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Entities
03657931
unknown
Company
🇬🇧
GB
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Reg. 03657931
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03657931 is a company registered in the United Kingdom, under 03657931. Directors include NASIM PARDHAN and MOHAMED HABIB PARDHAN. Associated with 6 related entities, including 05760785, 05225072, and 04395120. 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
03657931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NASIM PARDHAN
SECRETARY
person
MOHAMED HABIB PARDHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.