arrow_back
Entities
03096043
unknown
Company
🇬🇧
GB
|
Reg. 03096043
|
03096043 is a company registered in the United Kingdom, under 03096043. Directors include KAMALJIT KAUR, SAEEDA MASARAT MIRZA, and KANWARBIR SINGH SAWHNEY. Associated with 11 related entities, including 01465314, 04071410, and 03693417. 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
03096043
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KAMALJIT KAUR
SECRETARY
person
SAEEDA MASARAT MIRZA
DIRECTOR
person
KANWARBIR SINGH SAWHNEY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.