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Entities
03680768
unknown
Company
🇬🇧
GB
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Reg. 03680768
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03680768 is a company registered in the United Kingdom, under 03680768. Directors include MR OM PRAKASH MALHOTRA and DR RAKESH DUGGAL. Associated with 12 related entities, including 04318484, 05255869, and 03912155. 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
03680768
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR OM PRAKASH MALHOTRA
SECRETARY
DIRECTOR
person
DR RAKESH DUGGAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.