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Entities
03002898
unknown
Company
🇬🇧
GB
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Reg. 03002898
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03002898 is a company registered in the United Kingdom, under 03002898. Directors include PARVINDER MATHARU and MR JASWINDER MATHARU. Associated with 13 related entities, including 03702318, 03222139, and 02956210. 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
03002898
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARVINDER MATHARU
SECRETARY
person
MR JASWINDER MATHARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.