arrow_back
Entities
03908946
unknown
Company
🇬🇧
GB
|
Reg. 03908946
|
03908946 is a company registered in the United Kingdom, under 03908946. Directors include MR HANIF DRIVER, RAGHBIR SINGH DHALIWAL, and AMARDEEP SINGH SAHOTA. Associated with 7 related entities, including 05487979, 04400589, and 06271196. 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
03908946
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HANIF DRIVER
SECRETARY
DIRECTOR
person
RAGHBIR SINGH DHALIWAL
DIRECTOR
person
AMARDEEP SINGH SAHOTA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.