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Entities
03920005
unknown
Company
🇬🇧
GB
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Reg. 03920005
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03920005 is a company registered in the United Kingdom, under 03920005. Directors include RAVINDER KAUR BHAMBRA and SATNAM KAUR BHAMBRA. Associated with 4 related entities, including SMANN TRADING LIMITED, SMANN WHOLESALERS LIMITED, and 04286421. 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
03920005
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAVINDER KAUR BHAMBRA
SECRETARY
person
SATNAM KAUR BHAMBRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.