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Entities
03029362
unknown
Company
🇬🇧
GB
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Reg. 03029362
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03029362 is a company registered in the United Kingdom, under 03029362. Directors include WAZIR CHAND BHANDARI and RAMON BHANDARI. Associated with 5 related entities, including 02708295, 02710478, and 03029355. 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
03029362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
WAZIR CHAND BHANDARI
SECRETARY
DIRECTOR
person
RAMON BHANDARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.