arrow_back
Entities
03715268
unknown
Company
🇬🇧
GB
|
Reg. 03715268
|
03715268 is a company registered in the United Kingdom, under 03715268. Directors include SANJAY DHIR, DOROTHY MAY GRAEME, and JOHN RICHARD PASSELOW. Associated with 20 related entities, including 02614940, 02574207, and 02589419. 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
03715268
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANJAY DHIR
SECRETARY
DIRECTOR
person
DOROTHY MAY GRAEME
SECRETARY
person
JOHN RICHARD PASSELOW
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.