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Entities
03161595
unknown
Company
🇬🇧
GB
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Reg. 03161595
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03161595 is a company registered in the United Kingdom, under 03161595. Directors include GURDAVE SINGH BORGAN and MR DAVID SINGH BORGAN. Associated with 3 related entities, including BAYRIDGE INVESTMENTS LTD, 02908896, and 14594557. 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
03161595
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GURDAVE SINGH BORGAN
SECRETARY
DIRECTOR
person
MR DAVID SINGH BORGAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.