arrow_back
Entities
03941893
unknown
Company
🇬🇧
GB
|
Reg. 03941893
|
03941893 is a company registered in the United Kingdom, under 03941893. Directors include MR TARJINDER SINGH BADIAL and SEWA SINGH BADIAL. Associated with 13 related entities, including 03340994, 03510332, and BADIAL RETAIL LIMITED. 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
03941893
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARJINDER SINGH BADIAL
SECRETARY
DIRECTOR
person
SEWA SINGH BADIAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.