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Entities
03616997
unknown
Company
🇬🇧
GB
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Reg. 03616997
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03616997 is a company registered in the United Kingdom, under 03616997. Directors include BALBIR SAMRA and MR SUKHSHER (SHEZ) SAMRA. Associated with 2 related entities, including 07501284 and 03105566. 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
03616997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALBIR SAMRA
SECRETARY
person
MR SUKHSHER (SHEZ) SAMRA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.