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Entities
02807867
unknown
Company
🇬🇧
GB
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Reg. 02807867
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02807867 is a company registered in the United Kingdom, under 02807867. Directors include MR GURDIP SINGH MANN, MRS GIAN KAUR MAN, and BALWANT SINGH MANN, and 1 other. Associated with 20 related entities, including PLAHI PROPERTY INVESTMENTS LIMITED, 04181948, and DAVILLGROVE LIMITED. 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
02807867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURDIP SINGH MANN
SECRETARY
DIRECTOR
person
MRS GIAN KAUR MAN
DIRECTOR
person
BALWANT SINGH MANN
DIRECTOR
person
MRS DAVINDER KAUR MANN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.