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Entities
03701506
unknown
Company
🇬🇧
GB
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Reg. 03701506
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03701506 is a company registered in the United Kingdom, under 03701506. Directors include SADITA WALIA and ANIL NANBAN WALIA. Associated with 1 related entity, including 03879528. 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
03701506
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SADITA WALIA
SECRETARY
person
ANIL NANBAN WALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.