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Entities
03330696
unknown
Company
🇬🇧
GB
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Reg. 03330696
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03330696 is a company registered in the United Kingdom, under 03330696. Directors include HARJIT KAUR GAHIR and MR MANJINDER SINGH GAHIR. Sole shareholder is MR MANJINDER SINGH GAHIR. Associated with 10 related entities, including 06961309, OPEN CLEARING LIMITED, and 13138790. 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
03330696
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARJIT KAUR GAHIR
SECRETARY
DIRECTOR
person
MR MANJINDER SINGH GAHIR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.