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Entities
03517225
unknown
Company
🇬🇧
GB
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Reg. 03517225
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03517225 is a company registered in the United Kingdom, under 03517225. Directors include MRS ANJU KAUR and MUKHAN SINGH. Sole shareholder is MR MUKHAN SINGH. Associated with 20 related entities, including 06009002, OM CLOTHING WHOLESALERS LIMITED, and 07205022. 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
03517225
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS ANJU KAUR
DIRECTOR
person
MUKHAN SINGH
DIRECTOR
person
MR MUKHAN SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.