arrow_back Entities

03540289

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03540289 |

03540289 is a company registered in the United Kingdom, under 03540289. Directors include DALVIR DHESI, JAMIE KEITH BRUNDELL, and DENIS PHILIPPE MARIE MUSSON. Associated with 4 related entities, including 02765381, 00929894, and 02720770. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03540289

Signal Intelligence

verified

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

Key Management & Controllers

person DALVIR DHESI
SECRETARY
DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 02765381
πŸ‡¬πŸ‡§ 00929894
πŸ‡¬πŸ‡§ 02720770
πŸ‡¬πŸ‡§ 02765378
Save entities, get alerts on changes, API access Sign up free