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Entities
03778685
unknown
Company
🇬🇧
GB
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Reg. 03778685
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03778685 is a company registered in the United Kingdom, under 03778685. Directors include MR SANJAY RAISINGHANI, DR TAPESHWAR ANAND, and CAPTAIN ZAFFAR ULLAH SHEIKH. Associated with 20 related entities, including 06513861, 92-94 WELLDON CRESCENT (MANAGEMENT COMPANY) LIMITED, and 04006129. 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
03778685
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SANJAY RAISINGHANI
SECRETARY
person
DR TAPESHWAR ANAND
DIRECTOR
person
CAPTAIN ZAFFAR ULLAH SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.