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Entities
03181296
unknown
Company
🇬🇧
GB
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Reg. 03181296
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03181296 is a company registered in the United Kingdom, under 03181296. Directors include MR KEN SANG TANG and PARSHOTAM LAL CHHIBER. Associated with 7 related entities, including 03523213, 02639611, and 02639553. The overall risk score is 40/100 (medium). Disqualified director — Parshotam Lal CHHIBER. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Parshotam Lal CHHIBER
Official Identifiers
REGISTRATION NUMBER
03181296
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Parshotam Lal CHHIBER | — |
Key Management & Controllers
person
MR KEN SANG TANG
SECRETARY
person
PARSHOTAM LAL CHHIBER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.