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Entities
03258837
unknown
Company
🇬🇧
GB
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Reg. 03258837
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03258837 is a company registered in the United Kingdom, under 03258837. Directors include MR KALWANT SINGH AJIMAL, MR RANJIT SINGH BUTALIA, and BALDEN SINGH MARWAY. Associated with 20 related entities, including 01978660, 02248610, and 06785564. 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
03258837
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 RANJIT SINGH BUTALIA
DIRECTOR
person
BALDEN SINGH MARWAY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.