arrow_back
Entities
03407360
unknown
Company
🇬🇧
GB
|
Reg. 03407360
|
03407360 is a company registered in the United Kingdom, under 03407360. Directors include RAJINDER KAUR CHEEMA and AMRIK SINGH CHEEMA. Associated with 4 related entities, including 05218586, 04029787, and 05236225. 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
03407360
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJINDER KAUR CHEEMA
SECRETARY
person
AMRIK SINGH CHEEMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.