arrow_back
Entities
03687988
unknown
Company
🇬🇧
GB
|
Reg. 03687988
|
03687988 is a company registered in the United Kingdom, under 03687988. Directors include ASHFORD ASSOCIATES SECRETARIAL SERVICES LTD and MR KRISHNA KUMAR RAWAL. Sole shareholder is MR KRISHNA KUMAR RAWAL. Associated with 20 related entities, including 06418595, 06619121, and 06173068. 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
03687988
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR KRISHNA KUMAR RAWAL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.