arrow_back
Entities
03308693
unknown
Company
🇬🇧
GB
|
Reg. 03308693
|
03308693 is a company registered in the United Kingdom, under 03308693. Directors include AMAR RAJ SINGH DUGAL and NEENA DUGAL. Associated with 6 related entities, including 03240468, 04211081, and 03308779. 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
03308693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
AMAR RAJ SINGH DUGAL
SECRETARY
person
NEENA DUGAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.