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Entities
01002721
unknown
Company
🇬🇧
GB
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Reg. 01002721
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01002721 is a company registered in the United Kingdom, under 01002721. Directors include MR JOHN HUSSAIN GEOFFREYS and MR JAGMAIL SINGH GILL. Associated with 20 related entities, including 03425773, 00835173, and 04077507. 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
01002721
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JOHN HUSSAIN GEOFFREYS
SECRETARY
person
MR JAGMAIL SINGH GILL
DIRECTOR
person
MR MANJIT SINGH GILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.