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Entities
03630093
unknown
Company
🇬🇧
GB
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Reg. 03630093
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03630093 is a company registered in the United Kingdom, under 03630093. Directors include MR TEJBIR SINGH MAINI. Associated with 19 related entities, including 02376110, APN INVESTMENTS LIMITED, and LITEJOY LTD. 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
03630093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TEJBIR SINGH MAINI
SECRETARY
DIRECTOR
person
MR SUKHBIR SINGH MAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.