arrow_back
Entities
03046990
unknown
Company
🇬🇧
GB
|
Reg. 03046990
|
03046990 is a company registered in the United Kingdom, under 03046990. Directors include SUKHVINDER KAUR DHANJAL and HARMINDER SINGH DHANJAL. Associated with 3 related entities, including 09086750, 03901629, and 05062897. 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
03046990
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKHVINDER KAUR DHANJAL
SECRETARY
person
HARMINDER SINGH DHANJAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.