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Entities
03692401
unknown
Company
🇬🇧
GB
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Reg. 03692401
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03692401 is a company registered in the United Kingdom, under 03692401. Directors include BALVINDER SINGH NIJJAR and MR RAVINDER SINGH NIJJAR. Sole shareholder is NIJJAR HOLDINGS LIMITED. Associated with 14 related entities, including KENT DAIRY COMPANY LTD, FRESHWAYS LIMITED, and 07824405. 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
03692401
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALVINDER SINGH NIJJAR
SECRETARY
person
MR RAVINDER SINGH NIJJAR
DIRECTOR
person
MR RAJINDER SINGH NIJJAR
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.