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03029355

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03029355 |

03029355 is a company registered in the United Kingdom, under 03029355. Directors include MR RAVINDER KUMAR BHANDARI and RAMON BHANDARI. Associated with 6 related entities, including 04507937, 01224687, and 03436234. 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 03029355

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 04507937
πŸ‡¬πŸ‡§ 01224687
πŸ‡¬πŸ‡§ 03436234
πŸ‡¬πŸ‡§ 03029362
πŸ‡¬πŸ‡§ CLAREMONT WINES LIMITED suspended
πŸ‡¬πŸ‡§ 04035660
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