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Entities
03731691
unknown
Company
π¬π§
GB
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Reg. 03731691
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03731691 is a company registered in the United Kingdom, under 03731691. Directors include HARBHAJAN KAUR PUREWAL, JANNET MARION BUFFONG, and MS BERNADETTE MARIA DERVAN, and 7 others. Associated with 12 related entities, including 02964329, TEEN TYCOONS LTD, and KKJ ESTATES LIMITED. 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
03731691
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARBHAJAN KAUR PUREWAL
SECRETARY
person
JANNET MARION BUFFONG
DIRECTOR
person
MS BERNADETTE MARIA DERVAN
DIRECTOR
person
MR DEUAN LLEWELYN GERMAN
DIRECTOR
person
MR ALAN JOHN GIBBS
DIRECTOR
person
LORNA DIANA HUGHES
DIRECTOR
person
MRS KAMALJIT KAUR JOHAL
DIRECTOR
person
MISS JULIE MAHER
DIRECTOR
person
MS SAEEDAH SADIQAH QURESHI
DIRECTOR
person
MR ROBERT EDWARD RODRIGUES
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.