arrow_back
Entities
03716876
unknown
Company
🇬🇧
GB
|
Reg. 03716876
|
03716876 is a company registered in the United Kingdom, under 03716876. Directors include MR SANJIV KUMAR BHARDWAJ and MR VIKAS BHARDWAJ. Sole shareholder is VRK HOLDINGS LIMITED. Associated with 9 related entities, including AVB9 MANAGEMENT LIMITED, 06902772, and VRK HOLDINGS LIMITED. 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
03716876
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJIV KUMAR BHARDWAJ
DIRECTOR
person
MR VIKAS BHARDWAJ
DIRECTOR
person
MR VISHAL BHARDWAJ
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.