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Entities
02030891
unknown
Company
🇬🇧
GB
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Reg. 02030891
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02030891 is a company registered in the United Kingdom, under 02030891. Directors include MRS DIMPAL TARA DEEP SAHNI, MR HARBANS SINGH, and MR DALJIT SINGH SAHNI, and 1 other. Associated with 5 related entities, including 02608694, 02292213, and 02715217. 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
02030891
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DIMPAL TARA DEEP SAHNI
SECRETARY
DIRECTOR
person
MR HARBANS SINGH
SECRETARY
person
MR DALJIT SINGH SAHNI
DIRECTOR
person
MRS AJEET HARBANS SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.