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03501089

unknown Company
🇬🇧 GB | Reg. 03501089 |

03501089 is a company registered in the United Kingdom, under 03501089. Directors include BALJEET DHNOY and MOHAMMED NASIM. Associated with 3 related entities, including 03445347, 03167064, and 03501086. 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 03501089

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person BALJEET DHNOY
SECRETARY
person MOHAMMED NASIM
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03445347
🇬🇧 03167064
🇬🇧 03501086
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