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Entities
03016530
unknown
Company
🇬🇧
GB
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Reg. 03016530
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03016530 is a company registered in the United Kingdom, under 03016530. Directors include KUMAR BHALLA and MR KULDEEP SINGH TOOR. Associated with 7 related entities, including 03864798, 03952915, and SC274447. 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
03016530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KUMAR BHALLA
DIRECTOR
person
MR KULDEEP SINGH TOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.