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Entities
03871957
unknown
Company
🇬🇧
GB
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Reg. 03871957
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03871957 is a company registered in the United Kingdom, under 03871957. Directors include MR NIRMAL SINGH and DANNY SINGH PUNIA. Associated with 5 related entities, including 04165008, 02141863, and PUNIA HOLDINGS 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
03871957
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRMAL SINGH
SECRETARY
DIRECTOR
person
DANNY SINGH PUNIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.