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Entities
03244844
unknown
Company
🇬🇧
GB
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Reg. 03244844
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03244844 is a company registered in the United Kingdom, under 03244844. Directors include MR SATNAM SINGH SHERGILL and AMARJIT SHERGILL. Associated with 8 related entities, including LAMONDE INVESTMENTS LIMITED, 12677819, and 05278322. 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
03244844
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATNAM SINGH SHERGILL
SECRETARY
DIRECTOR
person
AMARJIT SHERGILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.