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Entities
03476736
unknown
Company
🇬🇧
GB
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Reg. 03476736
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03476736 is a company registered in the United Kingdom, under 03476736. Directors include MR KALVANT SINGH VERDI and MR JIT SINGH PANESAR. Associated with 9 related entities, including 06981092, 04282658, and 02676336. 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
03476736
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KALVANT SINGH VERDI
SECRETARY
DIRECTOR
person
MR JIT SINGH PANESAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.