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Entities
03960012
unknown
Company
🇬🇧
GB
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Reg. 03960012
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03960012 is a company registered in the United Kingdom, under 03960012. Directors include MR HARJOT SINGH ANAND, WAYNE MARK HARDING, and MR KULVINDER SINGH SETHI. Associated with 18 related entities, including 03244723, 06548751, and ANAND INTERNATIONAL LIMITED. 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
03960012
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJOT SINGH ANAND
SECRETARY
DIRECTOR
person
WAYNE MARK HARDING
DIRECTOR
person
MR KULVINDER SINGH SETHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.