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Entities
03481254
unknown
Company
🇬🇧
GB
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Reg. 03481254
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03481254 is a company registered in the United Kingdom, under 03481254. 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.
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Official Identifiers
REGISTRATION NUMBER
03481254
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.