arrow_back
Entities
03659003
unknown
Company
π¬π§
GB
|
Reg. 03659003
|
03659003 is a company registered in the United Kingdom, under 03659003. Directors include M & K NOMINEE SECRETARIES LTD and RAMESH KUMAR SHARMA. Associated with 20 related entities, including 02785167, 02946736, and 03786067. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03659003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
M & K NOMINEE SECRETARIES LTD
SECRETARY
person
RAMESH KUMAR SHARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.