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Entities
02430431
unknown
Company
🇬🇧
GB
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Reg. 02430431
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02430431 is a company registered in the United Kingdom, under 02430431. Directors include MRS JASPAL KAUR VIRDEE, DARSHAN SINGH VIRDEE, and JASPAL KAUR VIRDEE. Associated with 12 related entities, including 02291899, 11093083, and DRD MS LTD. 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
02430431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JASPAL KAUR VIRDEE
SECRETARY
person
DARSHAN SINGH VIRDEE
DIRECTOR
person
JASPAL KAUR VIRDEE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.