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Entities
03681722
unknown
Company
π¬π§
GB
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Reg. 03681722
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03681722 is a company registered in the United Kingdom, under 03681722. Directors include SUMIT (COMPANY SECRETARY) LIMITED, EUR ING HARRY CHRISTOPHER SHEFTALI, and JACQUELINE AGNES SHEFTALI. Associated with 20 related entities, including 04879833, 04996808, and 06799233. 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
03681722
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
SUMIT (COMPANY SECRETARY) LIMITED
SECRETARY
DIRECTOR
person
JACQUELINE AGNES SHEFTALI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.