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03108988

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03108988 |

03108988 is a company registered in the United Kingdom, under 03108988. Directors include MRS BALBIR KAUR NIRVAN and MR HARJIT SINGH NIRVAN. Shareholders include MR HARJIT SINGH NIRVAN and MRS BALBIR KAUR NIRVAN. Associated with 5 related entities, including 07088821, 02915336, and 13850135. 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 03108988

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

50-75% SECRETARY DIRECTOR SHAREHOLDER
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07088821
πŸ‡¬πŸ‡§ 02915336
πŸ‡¬πŸ‡§ 13850135
πŸ‡¬πŸ‡§ AMITY PARTNERS LIMITED
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