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Entities
03250989
unknown
Company
🇬🇧
GB
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Reg. 03250989
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03250989 is a company registered in the United Kingdom, under 03250989. Directors include MR KALWANT SINGH AJIMAL, MR CHAMAN LAL CHAMAN, and MR JASWINDER MATHARU. Associated with 20 related entities, including 06785564, 03702318, and 03218941. 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
03250989
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KALWANT SINGH AJIMAL
SECRETARY
person
MR CHAMAN LAL CHAMAN
DIRECTOR
person
MR JASWINDER MATHARU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.