arrow_back
Entities
03305870
unknown
Company
🇬🇧
GB
|
Reg. 03305870
|
03305870 is a company registered in the United Kingdom, under 03305870. Directors include MS KIRAN KAUR MANN, MR JAGJEET SINGH CHAHAL, and MR AMARJIT SINGH MANN, and 2 others. Associated with 20 related entities, including 02413630, 02832226, and 06545560. 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
03305870
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS KIRAN KAUR MANN
SECRETARY
person
MR JAGJEET SINGH CHAHAL
DIRECTOR
person
MR AMARJIT SINGH MANN
DIRECTOR
person
MR STANISLAV NIKOLAEV
DIRECTOR
person
MR KAMLESH PANCHAL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.