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Entities
01955623
unknown
Company
🇬🇧
GB
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Reg. 01955623
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01955623 is a company registered in the United Kingdom, under 01955623. Directors include SURINDER KAUR and MR SURINDER PAL SINGH. Associated with 3 related entities, including AI FASHIONSMITH UK LTD, MODERN MAHARANI LTD., and 03252701. 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
01955623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURINDER KAUR
SECRETARY
person
MR SURINDER PAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.