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Entities
NF003657
unknown
Company
🇬🇧
GB
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Reg. NF003657
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NF003657 is a company registered in the United Kingdom, under NF003657. Directors include KEVIN GROOMSBRIDGE, SHEILA KAUL, and MR MOHAMED SALEEM ASARIA, and 4 others. Associated with 20 related entities, including 07028864, 02452081, and 02485897. 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
NF003657
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KEVIN GROOMSBRIDGE
SECRETARY
person
SHEILA KAUL
SECRETARY
person
MR MOHAMED SALEEM ASARIA
DIRECTOR
person
MR WILLIAM COLVIN
DIRECTOR
person
KEVIN GROOMBRIDGE
DIRECTOR
person
MARTIN PATRICK JOYCE
DIRECTOR
person
ANTHONY KARL STEIN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.