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Entities
03859292
unknown
Company
🇬🇧
GB
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Reg. 03859292
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03859292 is a company registered in the United Kingdom, under 03859292. Directors include SUMAN SAMA and NARESH KUMAR SAMA. Sole shareholder is Mr Naresh Kumar Sama. Associated with 6 related entities, including 03415551, 03515210, and NS2 PROPERTIES LTD. 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
03859292
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUMAN SAMA
SECRETARY
person
NARESH KUMAR SAMA
DIRECTOR
person
Mr Naresh Kumar Sama
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.