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Entities
03994949
unknown
Company
🇬🇧
GB
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Reg. 03994949
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03994949 is a company registered in the United Kingdom, under 03994949. Directors include DIPAK RANI MAINI and NILAM KAPUR. Associated with 3 related entities, including 04021491, 06509240, and 06084031. 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
03994949
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DIPAK RANI MAINI
SECRETARY
DIRECTOR
person
NILAM KAPUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.