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Entities
03206438
unknown
Company
π¬π§
GB
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Reg. 03206438
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03206438 is a company registered in the United Kingdom, under 03206438. Directors include FIRST SECRETARIES LIMITED, MRS SHIVINDER SANDHU, and MR TARLOCHAN SINGH SANDHU. Associated with 20 related entities, including 02823062, 02729440, and 03606426. 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
03206438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
person
MRS SHIVINDER SANDHU
SECRETARY
π¬π§
FIRST DIRECTORS LIMITED
DIRECTOR
person
MR TARLOCHAN SINGH SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.