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Entities
02995577
unknown
Company
🇬🇧
GB
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Reg. 02995577
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02995577 is a company registered in the United Kingdom, under 02995577. Directors include MR HARMEET SINGH SURI and MARSHARAN KAUR SURI. Associated with 3 related entities, including 03561827, 03632902, and 02663790. 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
02995577
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMEET SINGH SURI
SECRETARY
person
MARSHARAN KAUR SURI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.