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Entities
03125201
unknown
Company
🇬🇧
GB
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Reg. 03125201
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03125201 is a company registered in the United Kingdom, under 03125201. Directors include MR SURJIT SINGH PANESAR and ROBERT WILLIAM WAKEMAN. Associated with 6 related entities, including 02445530, 05251128, and 01492831. 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
03125201
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURJIT SINGH PANESAR
SECRETARY
person
ROBERT WILLIAM WAKEMAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.