arrow_back Entities

03010551

unknown Company
🇬🇧 GB | Reg. 03010551 |

03010551 is a company registered in the United Kingdom, under 03010551. Directors include PARSHOTAM LAL CHHIBER and ANWAR HOSSAIN. Associated with 4 related entities, including 03523213, 03181296, and 04678196. The overall risk score is 40/100 (medium). Disqualified director — Parshotam Lal CHHIBER. 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 03010551

Entity Risk Evaluation

40/100
medium
Director disqualification 40.00

Signal Intelligence (1)

Type Severity Description Detected
director disqualification HIGH Disqualified director — Parshotam Lal CHHIBER —

Key Management & Controllers

person PARSHOTAM LAL CHHIBER
SECRETARY DIRECTOR
person ANWAR HOSSAIN
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03523213
🇬🇧 03181296
🇬🇧 04678196
🇬🇧 03614808
Save entities, get alerts on changes, API access Sign up free