arrow_back
Entities
03468554
unknown
Company
π¬π§
GB
|
Reg. 03468554
|
03468554 is a company registered in the United Kingdom, under 03468554. Directors include NIRMAL PAL VIRDEE and SATVIR VIRDEE. Associated with 4 related entities, including 02782587, 02406996, and 03894177. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03468554
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NIRMAL PAL VIRDEE
SECRETARY
person
SATVIR VIRDEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.