arrow_back
Entities
03134635
unknown
Company
🇬🇧
GB
|
Reg. 03134635
|
03134635 is a company registered in the United Kingdom, under 03134635. Directors include MR PANAYIS PANAYI and MR HARANT PAL SINGH. Associated with 20 related entities, including CRANBROOK HOUSE RESIDENTS LIMITED, 03178191, and 2 EXCEL AVIATION 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
03134635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PANAYIS PANAYI
SECRETARY
person
MR HARANT PAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.