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Entities
03623705
unknown
Company
🇬🇧
GB
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Reg. 03623705
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03623705 is a company registered in the United Kingdom, under 03623705. Directors include DEMETRIS GEORGIOU, DR BALWINDER SINGH SIDHU, and MR HARANT PAL SINGH. Associated with 20 related entities, including CRANBROOK HOUSE RESIDENTS LIMITED, 03178191, and 2 EXCEL AVIATION 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
03623705
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DEMETRIS GEORGIOU
SECRETARY
person
DR BALWINDER SINGH SIDHU
DIRECTOR
person
MR HARANT PAL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.