arrow_back
Entities
03869625
unknown
Company
🇬🇧
GB
|
Reg. 03869625
|
03869625 is a company registered in the United Kingdom, under 03869625. Directors include THAMBIAH SIVANADARAJAH and MR SURESH CHANDRA PANDYA. Associated with 20 related entities, including 10911257, 05871394, and 03923609. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03869625
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
THAMBIAH SIVANADARAJAH
SECRETARY
person
MR SURESH CHANDRA PANDYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.