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Entities
02816443
unknown
Company
🇬🇧
GB
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Reg. 02816443
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02816443 is a company registered in the United Kingdom, under 02816443. Directors include MR SURINDER SINGH MALHI and GURBAX KAUR. Associated with 8 related entities, including 07773291, 03211841, and 04462247. 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
02816443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURINDER SINGH MALHI
SECRETARY
DIRECTOR
person
GURBAX KAUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.