arrow_back
Entities
03020192
unknown
Company
🇬🇧
GB
|
Reg. 03020192
|
03020192 is a company registered in the United Kingdom, under 03020192. Directors include AMARDEEP KAUR BANSAL and SUMINDER KAUR BANSAL. Associated with 1 related entity, including 02782587. No sanctions, PEP status, or adverse risk signals are currently on record. 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
03020192
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMARDEEP KAUR BANSAL
SECRETARY
person
SUMINDER KAUR BANSAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.