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Entities
02616309
unknown
Company
🇬🇧
GB
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Reg. 02616309
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02616309 is a company registered in the United Kingdom, under 02616309. Directors include MR BALJIT SINGH GUMBHIR. Associated with 9 related entities, including 02630949, 05452161, and 06002938. 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
02616309
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT SINGH GUMBHIR
SECRETARY
person
MR JASKIRAN SINGH GUMBHIR
DIRECTOR
person
MR KANWALJIT SINGH GUMBHIR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.