03614556

unknown Company

🇬🇧 GB | Reg. 03614556 |

03614556 is a company registered in the United Kingdom, under 03614556. Directors include M & K NOMINEE SECRETARIES LTD, MR TEJINDER SINGH SAHOTA, and DR MANVINDER AHLUWALIA, and 1 other. Associated with 20 related entities, including 02785167, 02946736, and 03786067. 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 03614556

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

🇬🇧 M & K NOMINEE SECRETARIES LTD

SECRETARY

person MR TEJINDER SINGH SAHOTA

SECRETARY

person DR MANVINDER AHLUWALIA

DIRECTOR

person MR RAVINDER SINGH AHLUWALIA

DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 02785167

🇬🇧 02946736

🇬🇧 03786067

🇬🇧 03108927

🇬🇧 03064009

🇬🇧 03701613

🇬🇧 02854299

🇬🇧 02628566

🇬🇧 03219591

🇬🇧 03442531

🇬🇧 03514273

🇬🇧 02669151

🇬🇧 03078269

🇬🇧 03909746

🇬🇧 02682183

🇬🇧 03762967

🇬🇧 01522738

🇬🇧 02712526

🇬🇧 SWIFT COMPANY SERVICES LIMITED

🇬🇧 03049088