arrow_back
Entities
03948795
unknown
Company
🇬🇧
GB
|
Reg. 03948795
|
03948795 is a company registered in the United Kingdom, under 03948795. Directors include TIMOTHY COWELL and MOHAN SINGH SOOR. Associated with 12 related entities, including 02896697, 02941952, and 01040896. 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
03948795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TIMOTHY COWELL
SECRETARY
person
MOHAN SINGH SOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.