arrow_back
Entities
03985320
unknown
Company
🇬🇧
GB
|
Reg. 03985320
|
03985320 is a company registered in the United Kingdom, under 03985320. Directors include MR RAJEEV GANDHI and MR PARDUMAN KUMAR GUPTA. Sole shareholder is SIMEC PORTS (UK) LIMITED. Associated with 5 related entities, including 03370162, 03691846, and SIMEC TRANSPORT LIMITED. 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
03985320
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.