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Entities
03859832
unknown
Company
🇬🇧
GB
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Reg. 03859832
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03859832 is a company registered in the United Kingdom, under 03859832. Directors include MR RAVINDERPAL SINGH TIWANA and HARMINDER SINGH BANWAITT. Associated with 2 related entities, including TIWANA GR LIMITED and 03419672. 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
03859832
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVINDERPAL SINGH TIWANA
SECRETARY
person
HARMINDER SINGH BANWAITT
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.