arrow_back
Entities
03345739
unknown
Company
π¬π§
GB
|
Reg. 03345739
|
03345739 is a company registered in the United Kingdom, under 03345739. Directors include MR BALBIR VIRK and MRS MANDEEP VIRK. Sole shareholder is MR BALBIR SINGH VIRK. Associated with 13 related entities, including 02720195, BSV CONSTRUCTIONS LIMITED, and 14735926. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
03345739
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR VIRK
SECRETARY
DIRECTOR
person
MRS MANDEEP VIRK
DIRECTOR
person
MR BALBIR SINGH VIRK
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.