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Entities
03648701
unknown
Company
🇬🇧
GB
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Reg. 03648701
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03648701 is a company registered in the United Kingdom, under 03648701. Directors include TALWINDER SINGH GANDHUM and MR BALDEV SINGH GANDHUM. Shareholders include MR BALDEV SINGH GANDHUM and Mrs Paramjit Singh Gandhum. Associated with 5 related entities, including 01969476, 09951179, and 10348035. 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
03648701
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TALWINDER SINGH GANDHUM
SECRETARY
person
MR BALDEV SINGH GANDHUM
50-75%
DIRECTOR
SHAREHOLDER
person
Mrs Paramjit Singh Gandhum
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.