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Entities
03999032
unknown
Company
🇬🇧
GB
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Reg. 03999032
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03999032 is a company registered in the United Kingdom, under 03999032. Directors include DEENESWARNATH SEEBUNDHUN and MR CHETAN VINODRAI SHUKLA. Associated with 20 related entities, including 04467354, 04376671, and 07654199. 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
03999032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEENESWARNATH SEEBUNDHUN
SECRETARY
person
MR CHETAN VINODRAI SHUKLA
DIRECTOR
person
MR VIVEK VINODRAI SHUKLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.