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Entities
03485008
unknown
Company
🇬🇧
GB
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Reg. 03485008
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03485008 is a company registered in the United Kingdom, under 03485008. Directors include MR NIKKI SINGH PANNU and LINDA PANNU. Associated with 6 related entities, including 02363494, PSP PROPERTIES (NORTH EAST) LIMITED, and 02043035. 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
03485008
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIKKI SINGH PANNU
SECRETARY
person
LINDA PANNU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.