arrow_back
Entities
03104485
unknown
Company
🇬🇧
GB
|
Reg. 03104485
|
03104485 is a company registered in the United Kingdom, under 03104485. Directors include NORMAN THOMAS HAYES, MR JASPAL SINGH SANDHU, and SAYED ABDUL KADIR SHAH. Associated with 8 related entities, including 03195160, 04526435, and N B R (UK) 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
03104485
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NORMAN THOMAS HAYES
SECRETARY
DIRECTOR
person
MR JASPAL SINGH SANDHU
DIRECTOR
person
SAYED ABDUL KADIR SHAH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.