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Entities
03030590
unknown
Company
π¬π§
GB
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Reg. 03030590
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03030590 is a company registered in the United Kingdom, under 03030590. Directors include NAGINDAS DHOLAKIA and MR RASHPAL SINGH BEDI. Associated with 20 related entities, including 02444468, 03452368, and 03116557. 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
03030590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NAGINDAS DHOLAKIA
SECRETARY
DIRECTOR
person
MR RASHPAL SINGH BEDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.