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Entities
03528956
unknown
Company
🇬🇧
GB
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Reg. 03528956
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03528956 is a company registered in the United Kingdom, under 03528956. Directors include MANDEEP KAUR PUNNI, MR SATWANT SINGH PUNNI, and MR JASWINDER SINGH PUNNY. Associated with 20 related entities, including 06739768, 04394166, and HEATHROW DEVELOPMENTS 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
03528956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANDEEP KAUR PUNNI
SECRETARY
person
MR SATWANT SINGH PUNNI
DIRECTOR
person
MR JASWINDER SINGH PUNNY
DIRECTOR
person
MR TARLOCHAN SINGH PUNNY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.