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Entities
03924474
unknown
Company
🇬🇧
GB
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Reg. 03924474
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03924474 is a company registered in the United Kingdom, under 03924474. Directors include YOGESH VELJI TANK, MR YASH PAL MALHOTRA, and JAMES WESLEY SCOTT. Associated with 11 related entities, including 04987104, 08179810, and 09711023. 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
03924474
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
YOGESH VELJI TANK
SECRETARY
person
MR YASH PAL MALHOTRA
DIRECTOR
person
JAMES WESLEY SCOTT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.