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Entities
03888963
unknown
Company
🇬🇧
GB
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Reg. 03888963
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03888963 is a company registered in the United Kingdom, under 03888963. Directors include MR AJAY KUMAR MEHAN. Associated with 4 related entities, including PM FAR EAST TRADING LIMITED, A1 HOUSE PROPERTIES LTD, and TIE MANCHESTER 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
03888963
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AJAY KUMAR MEHAN
SECRETARY
DIRECTOR
person
MR BHUPINDER NATH MEHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.