arrow_back
Entities
03964036
unknown
Company
🇬🇧
GB
|
Reg. 03964036
|
03964036 is a company registered in the United Kingdom, under 03964036. Directors include SANDRA BHELLA and AMARJIT BHELLA. Associated with 6 related entities, including 03397213, 03132669, and 03551759. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03964036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SANDRA BHELLA
SECRETARY
person
AMARJIT BHELLA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.