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Entities
03802612
unknown
Company
🇬🇧
GB
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Reg. 03802612
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03802612 is a company registered in the United Kingdom, under 03802612. Directors include MR MICHAEL RAMLAKHAN. Sole shareholder is MR MICHAEL RAMLAKHAN. Associated with 5 related entities, including KENSINGTON, CHELSEA & WESTMINSTER CHAMBER OF COMMERCE LIMITED, SPELTHORNE BUSINESS FORUM C.I.C., and TIMELESS TECHFRIEND 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
03802612
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICHAEL RAMLAKHAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.