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Entities
03710412
unknown
Company
🇬🇧
GB
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Reg. 03710412
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03710412 is a company registered in the United Kingdom, under 03710412. Directors include SANJAY AGGARWAL, MR SATISH KUMAR AGGARWAL, and SHAINI ARORA. Associated with 10 related entities, including IMPORTED PACKAGING SOLUTIONS LIMITED, S. & J. LEISURE GROUP LIMITED, and 04123405. 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
03710412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY AGGARWAL
SECRETARY
DIRECTOR
person
MR SATISH KUMAR AGGARWAL
DIRECTOR
person
SHAINI ARORA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.