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Entities
03739570
unknown
Company
🇬🇧
GB
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Reg. 03739570
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03739570 is a company registered in the United Kingdom, under 03739570. Directors include PREM LAL GANGER and MR ASHOK KUMAR DASS. Associated with 9 related entities, including DIVA FASHIONS UK LTD, 03041976, and 03772611. 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
03739570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PREM LAL GANGER
SECRETARY
DIRECTOR
person
MR ASHOK KUMAR DASS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.