arrow_back
Entities
02003784
unknown
Company
🇬🇧
GB
|
Reg. 02003784
|
02003784 is a company registered in the United Kingdom, under 02003784. Directors include DALBIR KAUR SAUND and MR PARMJIT SINGH SAUND. Associated with 6 related entities, including 06953475, 06820315, and SAUND & MALAGA (INTERNATIONAL) LIMITED. 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
02003784
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DALBIR KAUR SAUND
SECRETARY
person
MR PARMJIT SINGH SAUND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.