arrow_back
Entities
03997977
unknown
Company
🇬🇧
GB
|
Reg. 03997977
|
03997977 is a company registered in the United Kingdom, under 03997977. Directors include MRS USHA KIRI and MR NALIN KUMAR KIRI. Associated with 5 related entities, including 03012132, 04688085, and 03021254. 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
03997977
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS USHA KIRI
SECRETARY
DIRECTOR
person
MR NALIN KUMAR KIRI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.