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Entities
03510332
unknown
Company
🇬🇧
GB
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Reg. 03510332
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03510332 is a company registered in the United Kingdom, under 03510332. Directors include MR TARJINDER SINGH BADIAL and SEWA SINGH BADIAL. Associated with 13 related entities, including 03340994, 03941893, and BADIAL RETAIL 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
03510332
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARJINDER SINGH BADIAL
SECRETARY
DIRECTOR
person
SEWA SINGH BADIAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.