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Entities
03562971
unknown
Company
🇬🇧
GB
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Reg. 03562971
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03562971 is a company registered in the United Kingdom, under 03562971. Directors include MR MANMOHAN SINGH DHALIWAL and MR SUKHDEV SINGH MARAS. Associated with 13 related entities, including 12326220, 03637711, and 04163723. 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
03562971
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMOHAN SINGH DHALIWAL
SECRETARY
person
MR SUKHDEV SINGH MARAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.