arrow_back
Entities
03899621
unknown
Company
🇬🇧
GB
|
Reg. 03899621
|
03899621 is a company registered in the United Kingdom, under 03899621. Directors include MR MICKY BRIJESH NAYYAR and MR ARUN GUPTA. Associated with 14 related entities, including HATHEROP INVESTMENTS LIMITED, 03038389, and LEVER ARCH INVESTMENTS LIMITED. 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
03899621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MICKY BRIJESH NAYYAR
SECRETARY
DIRECTOR
person
MR ARUN GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.