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Entities
03957159
unknown
Company
🇬🇧
GB
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Reg. 03957159
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03957159 is a company registered in the United Kingdom, under 03957159. Directors include MR HARKARANPAL SINGH RAI and SURINDERPAL SINGH RAI. Associated with 7 related entities, including 06464934, 06917412, and 05269845. 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
03957159
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARKARANPAL SINGH RAI
SECRETARY
person
SURINDERPAL SINGH RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.