arrow_back
Entities
03431288
unknown
Company
🇬🇧
GB
|
Reg. 03431288
|
03431288 is a company registered in the United Kingdom, under 03431288. Directors include KALDIP KAUR HOTHI and MR GURDEEP SINGH HOTHI. Associated with 14 related entities, including 07544697, 04981698, and 05704136. 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
03431288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KALDIP KAUR HOTHI
SECRETARY
person
MR GURDEEP SINGH HOTHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.