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Entities
03201918
unknown
Company
🇬🇧
GB
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Reg. 03201918
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03201918 is a company registered in the United Kingdom, under 03201918. Directors include HARNEK SINGH DHALIWAL, NARINDER SINGH RAI, and MANJIT SINGH. Associated with 3 related entities, including 02877162, 02656807, and 02624975. 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
03201918
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARNEK SINGH DHALIWAL
SECRETARY
person
NARINDER SINGH RAI
DIRECTOR
person
MANJIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.