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Entities
02280930
unknown
Company
🇬🇧
GB
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Reg. 02280930
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02280930 is a company registered in the United Kingdom, under 02280930. Directors include MR PARGON SINGH MALHI and DEV RAJ MALHI. Associated with 14 related entities, including 03248956, THE GABLES WALSALL LIMITED, and 05567469. 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
02280930
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARGON SINGH MALHI
SECRETARY
person
DEV RAJ MALHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.