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Entities
03429904
unknown
Company
🇬🇧
GB
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Reg. 03429904
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03429904 is a company registered in the United Kingdom, under 03429904. Directors include MR HARINDER SINGH SETHI, RUBY FLORENCE THOMPSON, and TERENCE MICHAEL THOMPSON. Associated with 20 related entities, including 02529255, 04003003, and 04461924. 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
03429904
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARINDER SINGH SETHI
SECRETARY
person
RUBY FLORENCE THOMPSON
DIRECTOR
person
TERENCE MICHAEL THOMPSON
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.