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Entities
03699469
unknown
Company
🇬🇧
GB
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Reg. 03699469
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03699469 is a company registered in the United Kingdom, under 03699469. Directors include MR MOHINDER SINGH JOHAL. Associated with 11 related entities, including 06776717, 02082631, and MOHINDER INVESTMENTS 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
03699469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHINDER SINGH JOHAL
SECRETARY
DIRECTOR
person
MR MICHAEL KULDIP JOHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.