arrow_back
Entities
03988931
unknown
Company
🇬🇧
GB
|
Reg. 03988931
|
03988931 is a company registered in the United Kingdom, under 03988931. Directors include MR GANESHWAR BACHETA and MR SARABJIT SINGH GILL. Associated with 10 related entities, including TRADELINK (ILFORD) LIMITED, 05106545, and 03196425. 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
03988931
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GANESHWAR BACHETA
SECRETARY
person
MR SARABJIT SINGH GILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.