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Entities
03506695
unknown
Company
🇬🇧
GB
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Reg. 03506695
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03506695 is a company registered in the United Kingdom, under 03506695. Directors include MRS GURDEEP KAUR VIRDEE and DR TIRATH SINGH VIRDEE. Shareholders include DR TIRATH SINGH VIRDEE and Mrs Gurdeep Kaur Virdee. Associated with 9 related entities, including 03705684, DRE DIGITAL LIMITED, and 01661207. 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
03506695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS GURDEEP KAUR VIRDEE
SECRETARY
person
DR TIRATH SINGH VIRDEE
25-50%
DIRECTOR
SHAREHOLDER
person
Mrs Gurdeep Kaur Virdee
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.