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Entities
03218694
unknown
Company
🇬🇧
GB
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Reg. 03218694
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03218694 is a company registered in the United Kingdom, under 03218694. Directors include PARMJIT SINGH DHALIWAL and KALBINDER DHALIWAL. Associated with 10 related entities, including SC114271, 04409499, and 03514616. 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
03218694
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARMJIT SINGH DHALIWAL
SECRETARY
DIRECTOR
person
KALBINDER DHALIWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.