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Entities
03793570
unknown
Company
🇬🇧
GB
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Reg. 03793570
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03793570 is a company registered in the United Kingdom, under 03793570. Directors include MR RUPINDERJIT SINGH DHALIWAL. Associated with 18 related entities, including 06949639, AVENUE DEVELOPMENTS UK LTD, and FALCON CAPITAL INVESTMENTS LTD. 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
03793570
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
SECRETARY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.