arrow_back
Entities
03195288
unknown
Company
🇬🇧
GB
|
Reg. 03195288
|
03195288 is a company registered in the United Kingdom, under 03195288. Directors include SUKHSUNDERPAL GILL and MR GURPAL SINGH GILL. Sole shareholder is MR GURPAL SINGH GILL. Associated with 12 related entities, including 06221658, 06585385, and 05595392. 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
03195288
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKHSUNDERPAL GILL
SECRETARY
person
MR GURPAL SINGH GILL
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.