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Entities
03979969
unknown
Company
🇬🇧
GB
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Reg. 03979969
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03979969 is a company registered in the United Kingdom, under 03979969. Directors include SUSANNA WAI YING CHAN, ANISH AGGARWAL, and MEHUL KHIMASIA. Associated with 7 related entities, including SHANGHAI LAND (CITY) LIMITED, 04630432, and GLOBALEARN LIMITED. 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
03979969
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUSANNA WAI YING CHAN
SECRETARY
person
ANISH AGGARWAL
DIRECTOR
person
MEHUL KHIMASIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.