arrow_back
Entities
02800340
unknown
Company
🇬🇧
GB
|
Reg. 02800340
|
02800340 is a company registered in the United Kingdom, under 02800340. Directors include DR TARLOCHAN SINGH BASSAN, MR BALWINDER BHAGRETH, and MR HARBANS SINGH. Associated with 5 related entities, including 03147978, 04079403, and 05202957. 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
02800340
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DR TARLOCHAN SINGH BASSAN
SECRETARY
DIRECTOR
person
MR BALWINDER BHAGRETH
DIRECTOR
person
MR HARBANS SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.