arrow_back
Entities
03295511
unknown
Company
π¬π§
GB
|
Reg. 03295511
|
03295511 is a company registered in the United Kingdom, under 03295511. Directors include HARJINDER KAUR SANDHU and BALBINDER SINGH SANDHU. Associated with 17 related entities, including 02734268, 03517686, and 03273161. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03295511
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARJINDER KAUR SANDHU
SECRETARY
person
BALBINDER SINGH SANDHU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.