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Entities
03855217
unknown
Company
🇬🇧
GB
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Reg. 03855217
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03855217 is a company registered in the United Kingdom, under 03855217. Directors include ANIL KUMAR BHANOT. Sole shareholder is Mr Anil Kumar Bhanot. Associated with 14 related entities, including 03262482, 04059927, and 04031394. 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
03855217
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANIL KUMAR BHANOT
SECRETARY
DIRECTOR
person
Mr Anil Kumar Bhanot
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.