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Entities
03948205
unknown
Company
π¬π§
GB
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Reg. 03948205
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03948205 is a company registered in the United Kingdom, under 03948205. Directors include DE CAVE NOMINEES LIMITED and VIVEK MAHAN. Associated with 3 related entities, including 04426446, 04945589, and 06132835. 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
03948205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
π¬π§
DE CAVE NOMINEES LIMITED
SECRETARY
person
VIVEK MAHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.