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Entities
03390504
unknown
Company
🇬🇧
GB
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Reg. 03390504
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03390504 is a company registered in the United Kingdom, under 03390504. Directors include GURMAIL SINGH MALHI and BALJIT SINGH MALHI. Associated with 20 related entities, including 05436340, G & B CONTRACTORS (LONDON) LTD, and THEALE (COLNBROOK) 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
03390504
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GURMAIL SINGH MALHI
SECRETARY
DIRECTOR
person
BALJIT SINGH MALHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.