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Entities
03929843
unknown
Company
🇬🇧
GB
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Reg. 03929843
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03929843 is a company registered in the United Kingdom, under 03929843. Directors include MR HARJIT SINGH DAFFU, HARMEET KAUR DAFFU, and MR SATWANT SINGH PUNNI. Associated with 16 related entities, including HEATHROW DEVELOPMENTS LIMITED, HEATHROW LANDS LIMITED, and EASTBRIDGE ATLANTIC UK 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
03929843
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJIT SINGH DAFFU
SECRETARY
DIRECTOR
person
HARMEET KAUR DAFFU
SECRETARY
person
MR SATWANT SINGH PUNNI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.