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Entities
03874640
unknown
Company
🇬🇧
GB
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Reg. 03874640
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03874640 is a company registered in the United Kingdom, under 03874640. Directors include MR DIPAK MANIAR and NASIR MAHMOOD. Associated with 7 related entities, including 03653382, BEANZSOFT LIMITED, and VIRTUAL FINANCE 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
03874640
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DIPAK MANIAR
SECRETARY
person
NASIR MAHMOOD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.