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Entities
03699272
unknown
Company
🇬🇧
GB
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Reg. 03699272
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03699272 is a company registered in the United Kingdom, under 03699272. Directors include MANDEEP KAUR PUNNI and MR SATWANT SINGH PUNNI. Associated with 15 related entities, including HEATHROW DEVELOPMENTS LIMITED, HEATHROW LANDS LIMITED, and EASTBRIDGE ATLANTIC UK LIMITED. 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
03699272
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MANDEEP KAUR PUNNI
SECRETARY
person
MR SATWANT SINGH PUNNI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.