arrow_back
Entities
03362456
unknown
Company
🇬🇧
GB
|
Reg. 03362456
|
03362456 is a company registered in the United Kingdom, under 03362456. Directors include MR. DARSHAN SINGH SEHMI. Sole shareholder is MR. DARSHAN SINGH SEHMI. Associated with 10 related entities, including RETROFLEX LIMITED, NKS REAL ESTATE LTD, and 13807615. 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
03362456
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. DARSHAN SINGH SEHMI
DIRECTOR
SHAREHOLDER
person
MR. KALWINDER SINGH SEHMI
DIRECTOR
person
MR. KULWANT SINGH SEHMI
DIRECTOR
SHAREHOLDER
person
MR MOHINDER SINGH SEHMI
DIRECTOR
person
MR NARINDER SINGH SEHMI
DIRECTOR
SHAREHOLDER
person
MR KALWINDER SINGH SEHMI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.