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Entities
03800688
unknown
Company
🇬🇧
GB
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Reg. 03800688
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03800688 is a company registered in the United Kingdom, under 03800688. Directors include MR ANIL KUMAR VARMA and DAVID NEVILL JENNINGS. Associated with 20 related entities, including 07296675, 09431935, and 12060461. 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
03800688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ANIL KUMAR VARMA
SECRETARY
DIRECTOR
person
DAVID NEVILL JENNINGS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.