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Entities
03952915
unknown
Company
🇬🇧
GB
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Reg. 03952915
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03952915 is a company registered in the United Kingdom, under 03952915. Directors include MR KULDEEP SINGH TOOR, DISHAD AHMED AHMED, and INDERPAL SINGH DHAMI. Associated with 6 related entities, including 03864798, 06055001, and QUALITASO LTD. 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
03952915
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULDEEP SINGH TOOR
SECRETARY
DIRECTOR
person
DISHAD AHMED AHMED
DIRECTOR
person
INDERPAL SINGH DHAMI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.