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Entities
03504723
unknown
Company
🇬🇧
GB
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Reg. 03504723
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03504723 is a company registered in the United Kingdom, under 03504723. Directors include MR TARLOCHAN SINGH and MR DAVINDER SINGH SUNDER. Sole shareholder is MR TARLOCHAN SINGH. Associated with 13 related entities, including 07881139, DEX JEANS LIMITED, and NUMBER TWO (CT) HOLDINGS 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
03504723
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARLOCHAN SINGH
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR DAVINDER SINGH SUNDER
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.