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Entities
03004212
unknown
Company
🇬🇧
GB
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Reg. 03004212
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03004212 is a company registered in the United Kingdom, under 03004212. Directors include HARJINDER KAUR SANDHA and BALBINDER SINGH SANDHU. Associated with 13 related entities, including 02734268, 03517686, and 03273161. 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
03004212
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARJINDER KAUR SANDHA
DIRECTOR
person
BALBINDER SINGH SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.