arrow_back
Entities
03639689
unknown
Company
🇬🇧
GB
|
Reg. 03639689
|
03639689 is a company registered in the United Kingdom, under 03639689. Directors include MR SURINDERJIT SINGH KANDOLA. Sole shareholder is Mr Surinder Singh Kandola. Associated with 20 related entities, including 08419734, TIM HORTONS UK & IRELAND LIMITED, and JOVAN INVESTMENTS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
notifications_active
Get notified the moment 03639689's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor
Official Identifiers
REGISTRATION NUMBER
03639689
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURINDERJIT SINGH KANDOLA
DIRECTOR
person
Mr Surinder Singh Kandola
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.