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Entities
03205111
unknown
Company
🇬🇧
GB
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Reg. 03205111
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03205111 is a company registered in the United Kingdom, under 03205111. Directors include MR KALWANT SINGH AJIMAL, DILBAGH SINGH CHANA, and SARITA RAKHRA. Associated with 18 related entities, including 03423387, 06785564, and 03218941. 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
03205111
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KALWANT SINGH AJIMAL
SECRETARY
person
DILBAGH SINGH CHANA
DIRECTOR
person
SARITA RAKHRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.