arrow_back
Entities
03673619
unknown
Company
🇬🇧
GB
|
Reg. 03673619
|
03673619 is a company registered in the United Kingdom, under 03673619. Directors include SURESH GUPTA and MR. SURESH KUMAR SINHA. Associated with 16 related entities, including 09289119, VKG TRADING LIMITED, and 08892165. 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
03673619
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURESH GUPTA
SECRETARY
DIRECTOR
person
MR. SURESH KUMAR SINHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.