arrow_back
Entities
03481248
unknown
Company
🇬🇧
GB
|
Reg. 03481248
|
03481248 is a company registered in the United Kingdom, under 03481248. Directors include MR JOGESH KUMAR BHANDARI, MR PARMINDER PAL SINGH BAHIA, and MR ANWAR SANDHY. Associated with 15 related entities, including 05888837, 11122272, and 05914757. 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
03481248
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOGESH KUMAR BHANDARI
SECRETARY
DIRECTOR
person
MR PARMINDER PAL SINGH BAHIA
DIRECTOR
person
MR ANWAR SANDHY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.