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Entities
03652073
unknown
Company
🇬🇧
GB
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Reg. 03652073
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03652073 is a company registered in the United Kingdom, under 03652073. Directors include MRS SARAH JANE DHANDA and BALJIT SINGH DHANDA. Sole shareholder is Mr Baljit Singh Dhanda. Associated with 1 related entity, including 05087129. 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
03652073
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SARAH JANE DHANDA
SECRETARY
person
BALJIT SINGH DHANDA
DIRECTOR
person
Mr Baljit Singh Dhanda
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.