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Entities
03458560
unknown
Company
🇬🇧
GB
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Reg. 03458560
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03458560 is a company registered in the United Kingdom, under 03458560. Directors include VARSHA THIND and MR BALBIR SINGH THIND. Associated with 11 related entities, including 05889960, 04556080, and 09218861. 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
03458560
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VARSHA THIND
SECRETARY
DIRECTOR
person
MR BALBIR SINGH THIND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.