arrow_back
Entities
03841877
unknown
Company
🇬🇧
GB
|
Reg. 03841877
|
03841877 is a company registered in the United Kingdom, under 03841877. Directors include BALJIT SINGH BARANA and MR NIRMAL SINGH. Associated with 7 related entities, including 03871957, 02141863, and PUNIA HOLDINGS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03841877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALJIT SINGH BARANA
SECRETARY
DIRECTOR
person
MR NIRMAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.