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Entities
03607140
unknown
Company
🇬🇧
GB
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Reg. 03607140
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03607140 is a company registered in the United Kingdom, under 03607140. Directors include MR GURMAKH SINGH MINHAS and MR ZORAWAR SINGH DODD. 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
03607140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURMAKH SINGH MINHAS
SECRETARY
DIRECTOR
person
MR ZORAWAR SINGH DODD
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.