arrow_back
Entities
03685725
unknown
Company
🇬🇧
GB
|
Reg. 03685725
|
03685725 is a company registered in the United Kingdom, under 03685725. Directors include SUMANPREET JASSAL and MR PARAMJIT JASSAL. Associated with 10 related entities, including 02658309, 08107589, and 03010471. 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
03685725
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUMANPREET JASSAL
SECRETARY
person
MR PARAMJIT JASSAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.