arrow_back
Entities
03928017
unknown
Company
🇬🇧
GB
|
Reg. 03928017
|
03928017 is a company registered in the United Kingdom, under 03928017. Directors include NARINDER SINGH DIO, INTERNATIONAL UNITED HOLDING AG, and MR KULBINDER SINGH DIO, and 1 other. Associated with 20 related entities, including 04812023, 04812418, and 04484971. 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
03928017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
NARINDER SINGH DIO
SECRETARY
DIRECTOR
SECRETARY
person
MR KULBINDER SINGH DIO
DIRECTOR
person
SURINDER S DIO
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.