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Entities
03722007
unknown
Company
🇬🇧
GB
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Reg. 03722007
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03722007 is a company registered in the United Kingdom, under 03722007. Directors include GURINDER JEET KAUR DHALIWAL and BALBIR SINGH DHALIWAL. Associated with 2 related entities, including 04084736 and 02957393. 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
03722007
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GURINDER JEET KAUR DHALIWAL
SECRETARY
person
BALBIR SINGH DHALIWAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.