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Entities
03192152
unknown
Company
🇬🇧
GB
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Reg. 03192152
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03192152 is a company registered in the United Kingdom, under 03192152. Directors include SUNITA BHARJ and MR ARVINDER SINGH BHARJ. Associated with 7 related entities, including A M K O PROPERTIES LTD, ASC (LON) LTD, and 02377352. 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
03192152
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUNITA BHARJ
SECRETARY
person
MR ARVINDER SINGH BHARJ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.