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Entities
03120188
unknown
Company
🇬🇧
GB
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Reg. 03120188
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03120188 is a company registered in the United Kingdom, under 03120188. Directors include MR DEVINDER SINGH THETHI and NARINDER PAL SINGH THETHI. Associated with 2 related entities, including 07544766 and 05446494. 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
03120188
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DEVINDER SINGH THETHI
SECRETARY
DIRECTOR
person
NARINDER PAL SINGH THETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.