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Entities
02590030
unknown
Company
🇬🇧
GB
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Reg. 02590030
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02590030 is a company registered in the United Kingdom, under 02590030. Directors include MRS HARDEEP KAUR and MR MANGI SINGH. Sole shareholder is MR MANGI SINGH. Associated with 7 related entities, including 03149997, SMART CAPITAL HOLDINGS LIMITED, and 03714701. 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
02590030
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS HARDEEP KAUR
SECRETARY
person
MR MANGI SINGH
DIRECTOR
person
MR MANGI SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.