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Entities
03820637
unknown
Company
🇬🇧
GB
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Reg. 03820637
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03820637 is a company registered in the United Kingdom, under 03820637. Directors include SANGEETA MODHA, NIRMAL SAIGAL, and RAVI KANT SAIGAL. Associated with 12 related entities, including 03820669, 02664469, and 04063509. 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
03820637
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANGEETA MODHA
SECRETARY
DIRECTOR
person
NIRMAL SAIGAL
DIRECTOR
person
RAVI KANT SAIGAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.