arrow_back
Entities
03901629
unknown
Company
🇬🇧
GB
|
Reg. 03901629
|
03901629 is a company registered in the United Kingdom, under 03901629. Directors include HARMINDER SINGH DHANJAL, SUKHDEV S BAL, and JASPAL SINGH DHALIWAL, and 3 others. Associated with 8 related entities, including STARFLIGHT AVIATION LIMITED, 09086750, and 07625382. 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
03901629
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARMINDER SINGH DHANJAL
SECRETARY
DIRECTOR
person
SUKHDEV S BAL
DIRECTOR
person
JASPAL SINGH DHALIWAL
DIRECTOR
person
PAWAN KUMAR
DIRECTOR
person
MR GIRISH PATEL
DIRECTOR
person
MANJIT SINGH SAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.