arrow_back
Entities
03072815
unknown
Company
🇬🇧
GB
|
Reg. 03072815
|
03072815 is a company registered in the United Kingdom, under 03072815. Directors include VARSHA DAYAL PANJABI and MR ANAND DAYAL PANJABI. Associated with 7 related entities, including 05507007, WILLIAM ROAD LIMITED, and CLUB LIVING LIMITED. 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
03072815
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VARSHA DAYAL PANJABI
SECRETARY
person
MR ANAND DAYAL PANJABI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.