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Entities
03340994
unknown
Company
🇬🇧
GB
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Reg. 03340994
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03340994 is a company registered in the United Kingdom, under 03340994. Directors include PARMINDER SINGH BADIAL and MR TARJINDER SINGH BADIAL. Associated with 12 related entities, including 03510332, 03941893, and BADIAL RETAIL LIMITED. 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
03340994
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARMINDER SINGH BADIAL
SECRETARY
person
MR TARJINDER SINGH BADIAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.