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Entities
03631998
unknown
Company
🇬🇧
GB
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Reg. 03631998
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03631998 is a company registered in the United Kingdom, under 03631998. Directors include MR BALBIR SINGH LALLY. Associated with 8 related entities, including MFM DEVELOPMENTS LIMITED, F M S HOLDINGS (SCUNTHORPE) LIMITED, and LALLY HOLDINGS 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
03631998
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR SINGH LALLY
SECRETARY
DIRECTOR
person
MR GURMUKH SINGH LALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.