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Entities
03162696
unknown
Company
🇬🇧
GB
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Reg. 03162696
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03162696 is a company registered in the United Kingdom, under 03162696. Directors include BALJINDER KAVR DHILLON and MR JAGDEV SINGH DHILLON. Associated with 3 related entities, including 02768411, 02532241, and 02649365. 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
03162696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALJINDER KAVR DHILLON
SECRETARY
person
MR JAGDEV SINGH DHILLON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.