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Entities
03149997
unknown
Company
🇬🇧
GB
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Reg. 03149997
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03149997 is a company registered in the United Kingdom, under 03149997. Directors include MRS HARDEEP KAUR and MR MANGI SINGH. Sole shareholder is MR MANGI SINGH. Associated with 7 related entities, including SMART CAPITAL HOLDINGS LIMITED, 03714701, and 02284982. 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
03149997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.