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Entities
03738362
unknown
Company
🇬🇧
GB
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Reg. 03738362
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03738362 is a company registered in the United Kingdom, under 03738362. Directors include MRS BALJIT BWAIL and KULDEEP BWAIL. Associated with 5 related entities, including KUBA CAPITAL LIMITED, 07267115, and AXIUM GLOBAL 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
03738362
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALJIT BWAIL
SECRETARY
DIRECTOR
person
KULDEEP BWAIL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.