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Entities
03947943
unknown
Company
🇬🇧
GB
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Reg. 03947943
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03947943 is a company registered in the United Kingdom, under 03947943. Directors include MRS DILBER AHLUWALIA and SUCKLACKSHAN KUMAR AHLUWALIA. Associated with 4 related entities, including 04536057, DURGA PROPERTY LTD, and 02926336. 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
03947943
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DILBER AHLUWALIA
SECRETARY
person
SUCKLACKSHAN KUMAR AHLUWALIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.