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Entities
03762106
unknown
Company
🇬🇧
GB
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Reg. 03762106
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03762106 is a company registered in the United Kingdom, under 03762106. Directors include MRS NEERJA PUGALIA, MR AHMED ABDULLAH, and MR. JUGRAJ PUGALIA. Associated with 20 related entities, including K.C. & I.K. SETHIA (1944) LTD, PARVIS LIMITED, and 07796172. 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
03762106
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS NEERJA PUGALIA
SECRETARY
person
MR AHMED ABDULLAH
DIRECTOR
person
MR. JUGRAJ PUGALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.