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Entities
03402879
unknown
Company
🇬🇧
GB
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Reg. 03402879
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03402879 is a company registered in the United Kingdom, under 03402879. Directors include KANWALJIT KAUR BHOGAL and JASWANT SINGH BHOGAL. Associated with 2 related entities, including 04235046 and 05845101. 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
03402879
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KANWALJIT KAUR BHOGAL
SECRETARY
person
JASWANT SINGH BHOGAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.