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Entities
03998380
unknown
Company
🇬🇧
GB
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Reg. 03998380
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03998380 is a company registered in the United Kingdom, under 03998380. Directors include SAMANTHA PRESTON, RAJIV SINGH ARORA, and DR JAVINDER BHONDI, and 2 others. Associated with 12 related entities, including ASQUITH BHONDI CONSULTING LIMITED, 04118588, and 06288021. 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
03998380
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SAMANTHA PRESTON
SECRETARY
person
RAJIV SINGH ARORA
DIRECTOR
person
DR JAVINDER BHONDI
DIRECTOR
person
MICHAEL JOSEPH COLEMAN
DIRECTOR
person
RAJIV KANVAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.