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Entities
03012795
unknown
Company
🇬🇧
GB
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Reg. 03012795
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03012795 is a company registered in the United Kingdom, under 03012795. Directors include MRS JOYCE KATHLEEN MUSHEN, HARPRIT KAUR PHULL, and JAGDEEP SINGH PHULL. Associated with 3 related entities, including 05058644, 02026055, and 05571952. 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
03012795
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JOYCE KATHLEEN MUSHEN
SECRETARY
person
HARPRIT KAUR PHULL
DIRECTOR
person
JAGDEEP SINGH PHULL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.