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Entities
03959513
unknown
Company
🇬🇧
GB
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Reg. 03959513
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03959513 is a company registered in the United Kingdom, under 03959513. Directors include MR BALBIR SINGH THIND and VARSHA THIND. Associated with 11 related entities, including 05889960, 04556080, and 09218861. 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
03959513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR SINGH THIND
SECRETARY
DIRECTOR
person
VARSHA THIND
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.