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Entities
03407562
unknown
Company
🇬🇧
GB
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Reg. 03407562
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03407562 is a company registered in the United Kingdom, under 03407562. Directors include MS FREDERIQUE EMILIE DINEE and MR PARAMJIT JASSAL. Associated with 15 related entities, including 02658309, 08107589, and 03010471. 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
03407562
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS FREDERIQUE EMILIE DINEE
SECRETARY
person
MR PARAMJIT JASSAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.