arrow_back
Entities
03124718
unknown
Company
🇬🇧
GB
|
Reg. 03124718
|
03124718 is a company registered in the United Kingdom, under 03124718. Directors include MR KAMLESH KAUR MOORE. Associated with 7 related entities, including TWOGEN ENTERPRISES LIMITED, 14963863, and MIDLAND RECRUITMENT LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03124718
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KAMLESH KAUR MOORE
SECRETARY
DIRECTOR
person
MR SATNAM SINGH MOORE
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.