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Entities
09203346
unknown
Company
🇬🇧
GB
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Reg. 09203346
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09203346 is a company registered in the United Kingdom, under 09203346. Directors include MR HARDEP PANESAR. Sole shareholder is MR HARDEP PANESAR. Associated with 9 related entities, including 09675164, 08245515, and 06606257. 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
09203346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARDEP PANESAR
75-100%
DIRECTOR
SHAREHOLDER
person
MR NASHELLA PANESAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.