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Entities
03660418
unknown
Company
🇬🇧
GB
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Reg. 03660418
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03660418 is a company registered in the United Kingdom, under 03660418. Directors include MR SANJEEV KUMAR and MRS SAROJ KUMARI. Associated with 10 related entities, including ASHU 1981 LIMITED, 02616094, and SANJEEV PROPERTY COMPANY 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
03660418
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJEEV KUMAR
SECRETARY
person
MRS SAROJ KUMARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.