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Entities
03596858
unknown
Company
🇬🇧
GB
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Reg. 03596858
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03596858 is a company registered in the United Kingdom, under 03596858. Directors include BALJINDER KAUR MINHAS, MR ZORAWAR SINGH DODD, and MR PATRIC MARC GAUDINI, and 1 other. Associated with 20 related entities, including 04200480, 02681619, and PGI DEVELOPMENTS 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
03596858
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALJINDER KAUR MINHAS
SECRETARY
person
MR ZORAWAR SINGH DODD
DIRECTOR
person
MR PATRIC MARC GAUDINI
DIRECTOR
person
MR GURMAKH SINGH MINHAS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.