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Entities
03612509
unknown
Company
🇬🇧
GB
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Reg. 03612509
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03612509 is a company registered in the United Kingdom, under 03612509. Directors include MRS KAMALJIT KAUR GILL, JAMES ANDERSON, and MR RASHPAL SINGH GILL. Associated with 13 related entities, including 02718092, 15213100, and 12804003. 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
03612509
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAMALJIT KAUR GILL
SECRETARY
person
JAMES ANDERSON
DIRECTOR
person
MR RASHPAL SINGH GILL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.