arrow_back
Entities
03957078
unknown
Company
🇬🇧
GB
|
Reg. 03957078
|
03957078 is a company registered in the United Kingdom, under 03957078. Directors include MICHAEL ANTHONY HOLGATE, AROON KUMAR MAHARAJH, and MR PAUL ANDREW PEMBERTON. Associated with 17 related entities, including 04045785, 04319568, and 03220728. 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
03957078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MICHAEL ANTHONY HOLGATE
SECRETARY
person
AROON KUMAR MAHARAJH
DIRECTOR
person
MR PAUL ANDREW PEMBERTON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.