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Entities
03138574
unknown
Company
🇬🇧
GB
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Reg. 03138574
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03138574 is a company registered in the United Kingdom, under 03138574. Directors include MR BHAGWANT SINGH RATTAN. Sole shareholder is Whyte Group Limited. Associated with 20 related entities, including 02924874, 03755713, and 02714146. 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
03138574
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHAGWANT SINGH RATTAN
SECRETARY
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.