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Entities
03164867
unknown
Company
🇬🇧
GB
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Reg. 03164867
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03164867 is a company registered in the United Kingdom, under 03164867. Directors include MR IQBAL SINGH and GURDEV KAUR SINGH. Associated with 12 related entities, including COSMIC JEANS LIMITED, 09380037, and ATWAL PROPERTIES (MIDLANDS) LTD. 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
03164867
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL SINGH
SECRETARY
DIRECTOR
person
GURDEV KAUR SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.