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Entities
03715299
unknown
Company
🇬🇧
GB
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Reg. 03715299
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03715299 is a company registered in the United Kingdom, under 03715299. Directors include DR TAPESHWAR ANAND and CAPTAIN ZAFFAR ULLAH SHEIKH. Associated with 1 related entity, including 03778685. 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
03715299
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR TAPESHWAR ANAND
SECRETARY
person
CAPTAIN ZAFFAR ULLAH SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.