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Entities
03029398
unknown
Company
🇬🇧
GB
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Reg. 03029398
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03029398 is a company registered in the United Kingdom, under 03029398. Directors include MR SMINDER SINGH BHULLAR, LESLIE DOUGLAS HOLT, and MR RASHPAL SINGH. Associated with 5 related entities, including NEWBURY DEVELOPMENTS LIMITED, 02957292, and 02623742. 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
03029398
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SMINDER SINGH BHULLAR
SECRETARY
person
LESLIE DOUGLAS HOLT
DIRECTOR
person
MR RASHPAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.