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Entities
02738191
unknown
Company
🇬🇧
GB
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Reg. 02738191
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02738191 is a company registered in the United Kingdom, under 02738191. Directors include MR KULWANT RAY BAGGA and MRS DEEPAK KUMARI BAGGA. Associated with 5 related entities, including 02571440, DEE KAY KNITWEAR LTD, and DEE KAY ENTERPRISES 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
02738191
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULWANT RAY BAGGA
SECRETARY
DIRECTOR
person
MRS DEEPAK KUMARI BAGGA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.