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03094274

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03094274 |

03094274 is a company registered in the United Kingdom, under 03094274. Directors include BALDEN PURBA, AMARJIT DHAMI, and AMARPAL SINGH. Associated with 11 related entities, including 04152623, 04152619, and 174 NESTLES LTD. 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 03094274

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person BALDEN PURBA
SECRETARY
person AMARJIT DHAMI
DIRECTOR
person AMARPAL SINGH
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 04152623
πŸ‡¬πŸ‡§ 04152619
πŸ‡¬πŸ‡§ 174 NESTLES LTD
πŸ‡¬πŸ‡§ 05445433
πŸ‡¬πŸ‡§ JMC 271 LIMITED
πŸ‡¬πŸ‡§ 03201301
πŸ‡¬πŸ‡§ 05562675
πŸ‡¬πŸ‡§ DE VIA MAR LIMITED
πŸ‡¬πŸ‡§ 02998614
πŸ‡¬πŸ‡§ 11948497
πŸ‡¬πŸ‡§ 10198700
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