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Entities
03013647
unknown
Company
🇬🇧
GB
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Reg. 03013647
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03013647 is a company registered in the United Kingdom, under 03013647. Directors include DAC SECRETARIES LIMITED, MR PARWIN SINGH, and PAEWIN SINGH, and 1 other. Associated with 20 related entities, including 05466159, 01922500, and 03063756. 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
03013647
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MR PARWIN SINGH
SECRETARY
person
PAEWIN SINGH
DIRECTOR
person
MR NACHAAT ZREIKA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.