arrow_back
Entities
03698002
unknown
Company
🇬🇧
GB
|
Reg. 03698002
|
03698002 is a company registered in the United Kingdom, under 03698002. Directors include NATASHA MALKA and HARVEY SINGH MALKA. Associated with 7 related entities, including 02600411, 03196636, and 03209446. 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
03698002
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NATASHA MALKA
SECRETARY
person
HARVEY SINGH MALKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.