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Entities
03400539
unknown
Company
🇬🇧
GB
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Reg. 03400539
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03400539 is a company registered in the United Kingdom, under 03400539. Directors include BHAWNA PARMAR and SUNIL PARMAR. Associated with 16 related entities, including 04049074, 02937093, and 03760246. 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
03400539
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHAWNA PARMAR
SECRETARY
person
SUNIL PARMAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.