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Entities
03040515
unknown
Company
🇬🇧
GB
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Reg. 03040515
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03040515 is a company registered in the United Kingdom, under 03040515. Directors include PERMJIT KAUR and RAJ KUMAR BHARDWAJ. Associated with 4 related entities, including 04218056, 02847033, and 02883258. 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
03040515
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PERMJIT KAUR
SECRETARY
person
RAJ KUMAR BHARDWAJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.