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Entities
03399805
unknown
Company
🇬🇧
GB
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Reg. 03399805
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03399805 is a company registered in the United Kingdom, under 03399805. Directors include MR BAKSHI SINGH and RANJIT KAUR. Associated with 15 related entities, including 02623745, 07169283, and GOLDSHIELD PROPERTY INVESTMENTS LIMITED. 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
03399805
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BAKSHI SINGH
SECRETARY
person
RANJIT KAUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.