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Entities
03698191
unknown
Company
🇬🇧
GB
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Reg. 03698191
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03698191 is a company registered in the United Kingdom, under 03698191. Directors include DEVINDER SINGH, LAKHVINDER SINGH, and PRAGARET SINGH. Associated with 5 related entities, including 03284000, 02044716, and 03050694. The overall risk score is 40/100 (medium). Disqualified director — Lakhvinder SINGH. Data sourced from UK Companies House.
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Disqualified Director
Disqualified director — Lakhvinder SINGH
Official Identifiers
REGISTRATION NUMBER
03698191
Entity Risk Evaluation
40/100
medium
Director disqualification
40.00
Signal Intelligence (1)
| Type | Severity | Description | Detected |
|---|---|---|---|
| director disqualification | HIGH | Disqualified director — Lakhvinder SINGH | — |
Key Management & Controllers
person
DEVINDER SINGH
SECRETARY
DIRECTOR
person
LAKHVINDER SINGH
DIRECTOR
person
PRAGARET SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.