arrow_back
Entities
03211841
unknown
Company
π¬π§
GB
|
Reg. 03211841
|
03211841 is a company registered in the United Kingdom, under 03211841. Directors include MR JASWINDER SINGH, MR SURINDER SINGH MALHI, and MR JASBIR SINGH TAKHAR, and 1 other. Associated with 14 related entities, including 07773291, 05710388, and 05792175. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03211841
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWINDER SINGH
SECRETARY
DIRECTOR
person
MR SURINDER SINGH MALHI
DIRECTOR
person
MR JASBIR SINGH TAKHAR
DIRECTOR
person
RAJIV KUMAR VOHRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.