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Entities
03897991
unknown
Company
🇬🇧
GB
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Reg. 03897991
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03897991 is a company registered in the United Kingdom, under 03897991. Directors include ANIL KUMAR VERMA, MR RAJESH JHANJI, and MR MANDEEP SINGH SAHOTA. Associated with 10 related entities, including HMM TRANSPORT LTD, 07538101, and 04025473. 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
03897991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ANIL KUMAR VERMA
SECRETARY
person
MR RAJESH JHANJI
DIRECTOR
person
MR MANDEEP SINGH SAHOTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.