arrow_back
Entities
03945357
unknown
Company
🇬🇧
GB
|
Reg. 03945357
|
03945357 is a company registered in the United Kingdom, under 03945357. Directors include SAMER JAMIL THOMAS GEORGE, MR HEEMAL VAID, and MR SANJEEV SURESH VAID. Associated with 15 related entities, including 06580029, 14128154, and 06743810. 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
03945357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMER JAMIL THOMAS GEORGE
SECRETARY
person
MR HEEMAL VAID
DIRECTOR
person
MR SANJEEV SURESH VAID
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.