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Entities
03512859
unknown
Company
🇬🇧
GB
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Reg. 03512859
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03512859 is a company registered in the United Kingdom, under 03512859. Directors include MR MARIO JUDE ANDRADE, RANJIT SINGH SAGOO, and RICHARD CHEE CHEUNG SO, and 1 other. Associated with 6 related entities, including INVESTWELL MANAGEMENT LTD, 09197862, and INVESTMENTS & MORTGAGES 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
03512859
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MARIO JUDE ANDRADE
SECRETARY
DIRECTOR
person
RANJIT SINGH SAGOO
DIRECTOR
person
RICHARD CHEE CHEUNG SO
DIRECTOR
person
HARPREET SINGH SURI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.