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Entities
03930765
unknown
Company
🇬🇧
GB
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Reg. 03930765
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03930765 is a company registered in the United Kingdom, under 03930765. Directors include MR VIJAY KUMAR MALDE, NIGEL WILLIAM GARDINER, and SONDRE THELONIUS TVEITAN. Associated with 18 related entities, including 01938661, COQ D'OR RESTAURANT CO LIMITED, and 04978886. 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
03930765
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VIJAY KUMAR MALDE
SECRETARY
DIRECTOR
person
NIGEL WILLIAM GARDINER
DIRECTOR
person
SONDRE THELONIUS TVEITAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.