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Entities
03657631
unknown
Company
🇬🇧
GB
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Reg. 03657631
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03657631 is a company registered in the United Kingdom, under 03657631. Directors include SURINDER JOLLY and SANJEEV GUPTA. Sole shareholder is MR SANJEEV GUPTA. Associated with 20 related entities, including TUBE FITTINGS LIMITED, BLUE ELECTRICALS LIMITED, and LIBERTY HOUSE PROPERTY INVESTMENTS 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
03657631
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SURINDER JOLLY
SECRETARY
person
SANJEEV GUPTA
DIRECTOR
person
MR SANJEEV GUPTA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.