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Entities
03217616
unknown
Company
🇬🇧
GB
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Reg. 03217616
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03217616 is a company registered in the United Kingdom, under 03217616. Directors include AMRITPAL CHEEMA and JAIPAL SINGH CHEEMS. Associated with 5 related entities, including 03636015, 03217890, and 02382281. 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
03217616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMRITPAL CHEEMA
SECRETARY
DIRECTOR
person
JAIPAL SINGH CHEEMS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.