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Entities
03719298
unknown
Company
🇬🇧
GB
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Reg. 03719298
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03719298 is a company registered in the United Kingdom, under 03719298. Directors include MR PETER SINGH AHLUWALIA. Sole shareholder is Mr Peter Singh Ahluwalia. Associated with 2 related entities, including 05026876 and 09957274. 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
03719298
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PETER SINGH AHLUWALIA
SECRETARY
person
MR PETER SINGH AHLUWALIA
DIRECTOR
person
Mr Peter Singh Ahluwalia
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.