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Entities
03025078
unknown
Company
🇬🇧
GB
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Reg. 03025078
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03025078 is a company registered in the United Kingdom, under 03025078. Directors include JATINDER PAL KAUR SURI, MOHAMMAD RAFIQUE MIRZA, and GURMIT SINGH PANNU. Associated with 8 related entities, including 04253643, 03455710, and 02951954. 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
03025078
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JATINDER PAL KAUR SURI
SECRETARY
person
MOHAMMAD RAFIQUE MIRZA
DIRECTOR
person
GURMIT SINGH PANNU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.