arrow_back
Entities
03929336
unknown
Company
🇬🇧
GB
|
Reg. 03929336
|
03929336 is a company registered in the United Kingdom, under 03929336. Directors include RASHMI AHMED and MR TUSHAR LAKHANI. Associated with 20 related entities, including 07887011, 05159809, and 03277670. 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
03929336
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RASHMI AHMED
SECRETARY
person
MR TUSHAR LAKHANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.