arrow_back
Entities
03409282
unknown
Company
🇬🇧
GB
|
Reg. 03409282
|
03409282 is a company registered in the United Kingdom, under 03409282. Directors include MS YASMIN CHOUDHRY and M HAR MADAN SINGH. Sole shareholder is M HAR MADAN SINGH. Associated with 6 related entities, including 14696995, 06154843, and 06244370. 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
03409282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS YASMIN CHOUDHRY
SECRETARY
person
M HAR MADAN SINGH
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.