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Entities
03508734
unknown
Company
🇬🇧
GB
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Reg. 03508734
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03508734 is a company registered in the United Kingdom, under 03508734. Directors include MRS DHARAM KAUR PANESAR and MR BALBINDER RANBIR SINGH PANESAR. Associated with 7 related entities, including 04490731, 04838391, and DUSKTIME ENTERPRISES LIMITED. 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
03508734
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DHARAM KAUR PANESAR
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.