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03233926

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03233926 |

03233926 is a company registered in the United Kingdom, under 03233926. Directors include MR MANDEEP SINGH BASRA. Sole shareholder is MR MANDEEP SINGH BASRA. Associated with 5 related entities, including 07791304, CHILDREN TO PROSPER LIMITED, and DIAMOND INVESTORS 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 03233926

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 07791304
πŸ‡¬πŸ‡§ CHILDREN TO PROSPER LIMITED
πŸ‡¬πŸ‡§ DIAMOND INVESTORS LIMITED
πŸ‡¬πŸ‡§ DILLY HOLDINGS LIMITED
πŸ‡¬πŸ‡§ 11420712
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