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Entities
03665785
unknown
Company
🇬🇧
GB
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Reg. 03665785
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03665785 is a company registered in the United Kingdom, under 03665785. Directors include MR MOHANPAL SINGH BHARJ, SUBASH MENON, and MARATHUR SUNEEL MOOKUL, and 1 other. Associated with 20 related entities, including A M K O PROPERTIES LTD, 13326559, and 03909027. 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
03665785
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHANPAL SINGH BHARJ
SECRETARY
person
SUBASH MENON
DIRECTOR
person
MARATHUR SUNEEL MOOKUL
DIRECTOR
person
RASHMIKANT PARIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.