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Entities
03512208
unknown
Company
🇬🇧
GB
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Reg. 03512208
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03512208 is a company registered in the United Kingdom, under 03512208. Directors include MR BALJIT SINGH BHAMBRA and MRS JATINDER KAUR BHAMBRA. Associated with 12 related entities, including HAVEN 7 ASSETS LTD., 02273087, and 13058544. 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
03512208
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT SINGH BHAMBRA
DIRECTOR
person
MRS JATINDER KAUR BHAMBRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.