arrow_back Entities

03250435

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03250435 |

03250435 is a company registered in the United Kingdom, under 03250435. Directors include RAJBINDER SINGH DHALIWAL and MR JOGINDER SINGH DHALIWAL. Associated with 7 related entities, including 02659569, DALINGTON CONSTRUCTION LIMITED, and ADAM GOLDSMITH LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 03250435's sanctions, ownership or status change β€” and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 03250435

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 02659569
πŸ‡¬πŸ‡§ ADAM GOLDSMITH LIMITED
πŸ‡¬πŸ‡§ 03241039
πŸ‡¬πŸ‡§ DALINGTON FINANCE LIMITED
πŸ‡¬πŸ‡§ DALINGTON LIMITED