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Entities
03294980
unknown
Company
🇬🇧
GB
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Reg. 03294980
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03294980 is a company registered in the United Kingdom, under 03294980. Directors include SIMRAN KAUR THANDI and MR SATNAM SINGH THANDI. Associated with 5 related entities, including 03133663, 02878405, and 03549179. 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
03294980
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SIMRAN KAUR THANDI
SECRETARY
person
MR SATNAM SINGH THANDI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.