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Entities
03740113
unknown
Company
🇬🇧
GB
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Reg. 03740113
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03740113 is a company registered in the United Kingdom, under 03740113. Directors include MS UMA SOMIA. Sole shareholder is EUROPE INCOMING LIMITED. Associated with 10 related entities, including OC398578, EUROPE INCOMING LIMITED, and TRADETRAV 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
03740113
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS UMA SOMIA
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.