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Entities
03946212
unknown
Company
🇬🇧
GB
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Reg. 03946212
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03946212 is a company registered in the United Kingdom, under 03946212. Directors include MR THIRUVANNAMALAI VENTKATESAN LAKSHMIKANTHAN and MR GUL MOHAMMAD KHAN LODHI. Associated with 20 related entities, including 02874997, TIERRA BLANCA LIMITED, and 06523982. 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
03946212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
person
MR GUL MOHAMMAD KHAN LODHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.