arrow_back
Entities
03935204
unknown
Company
🇬🇧
GB
|
Reg. 03935204
|
03935204 is a company registered in the United Kingdom, under 03935204. Directors include MR BADSHAH ZADA KHAN and SUBASH CHANDER GUPTA. Associated with 20 related entities, including 04526459, B.K. FINANCIAL SERVICES LTD, and 03480412. 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
03935204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BADSHAH ZADA KHAN
SECRETARY
person
SUBASH CHANDER GUPTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.