arrow_back
Entities
03299738
unknown
Company
🇬🇧
GB
|
Reg. 03299738
|
03299738 is a company registered in the United Kingdom, under 03299738. Directors include MR JOHN GLYN WELFORD, AMRIK SANGHA, and KASHMIR SINGH SENGHA. Associated with 20 related entities, including 03186797, 02638075, and 01432592. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03299738
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN GLYN WELFORD
SECRETARY
person
AMRIK SANGHA
DIRECTOR
person
KASHMIR SINGH SENGHA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.