arrow_back
Entities
03639357
unknown
Company
🇬🇧
GB
|
Reg. 03639357
|
03639357 is a company registered in the United Kingdom, under 03639357. Directors include SHAMA BATHEJA and MANJATINDER SINGH BATHEJA. Associated with 11 related entities, including 03094222, 03116837, and 03696094. 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
03639357
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SHAMA BATHEJA
SECRETARY
person
MANJATINDER SINGH BATHEJA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.