arrow_back
Entities
03623649
unknown
Company
🇬🇧
GB
|
Reg. 03623649
|
03623649 is a company registered in the United Kingdom, under 03623649. Directors include PARAMJIT RAI and MR HARJINDER SINGH RAI. Associated with 3 related entities, including 04549056, HSR ASSOCIATES LTD, and 10477986. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03623649
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
PARAMJIT RAI
SECRETARY
person
MR HARJINDER SINGH RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.