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Entities
03227623
unknown
Company
🇬🇧
GB
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Reg. 03227623
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03227623 is a company registered in the United Kingdom, under 03227623. Directors include MR IAN CHRISTOPHER TURNER and MR HARJINDER SINGH MINHAS. Associated with 4 related entities, including 04737955, MALCOLMS ACP LIMITED, and K.S.M. HOLDINGS LIMITED. 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
03227623
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IAN CHRISTOPHER TURNER
SECRETARY
person
MR HARJINDER SINGH MINHAS
DIRECTOR
person
MR JATINDER SINGH MINHAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.