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Entities
03742933
unknown
Company
🇬🇧
GB
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Reg. 03742933
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03742933 is a company registered in the United Kingdom, under 03742933. Directors include VEENA KUMARI GUPTA and SURESH GUPTA. Associated with 16 related entities, including 09289119, 05155341, and VKG TRADING 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
03742933
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VEENA KUMARI GUPTA
SECRETARY
person
SURESH GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.