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Entities
03728038
unknown
Company
🇬🇧
GB
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Reg. 03728038
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03728038 is a company registered in the United Kingdom, under 03728038. Directors include MR HARJINDER SUGLANI. Sole shareholder is MABANAFT LIMITED. Associated with 7 related entities, including 02686891, THOMAS SILVEY,LIMITED, and MABANAFT CHEMICALS & GAS LIMITED. 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
03728038
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJINDER SUGLANI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.