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Entities
03680277
unknown
Company
🇬🇧
GB
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Reg. 03680277
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03680277 is a company registered in the United Kingdom, under 03680277. Directors include SUKHVINDER SINGH DHAT and JAGMOHAN DHAT. Associated with 3 related entities, including 04150249, 05274140, and 03700872. 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
03680277
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKHVINDER SINGH DHAT
SECRETARY
person
JAGMOHAN DHAT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.