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Entities
03647954
unknown
Company
🇬🇧
GB
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Reg. 03647954
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03647954 is a company registered in the United Kingdom, under 03647954. Directors include VIVEK KUMAR BHALLA and MR AMARJIT SINGH. Associated with 20 related entities, including AMACO HOLDINGS LIMITED, HOTELS AND MORE LIMITED, and GURDEV DEVELOPERS 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
03647954
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VIVEK KUMAR BHALLA
SECRETARY
person
MR AMARJIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.