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Entities
03252701
unknown
Company
🇬🇧
GB
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Reg. 03252701
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03252701 is a company registered in the United Kingdom, under 03252701. Directors include SURINDERJIT KAUR and MR SURINDER PAL SINGH. Associated with 5 related entities, including AI FASHIONSMITH UK LTD, 01955623, and MODERN MAHARANI 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
03252701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURINDERJIT KAUR
SECRETARY
person
MR SURINDER PAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.