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Entities
03996524
unknown
Company
🇬🇧
GB
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Reg. 03996524
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03996524 is a company registered in the United Kingdom, under 03996524. Directors include DEVI SUNDER SITLANI and MR RAJ KUMAR SUNDER SITLANI. Associated with 6 related entities, including JT CORE SERVICES LIMITED, INDIA DEVELOPMENT GROUP (U.K.) LIMITED, and 02817844. 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
03996524
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEVI SUNDER SITLANI
SECRETARY
person
MR RAJ KUMAR SUNDER SITLANI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.