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Entities
03733131
unknown
Company
🇬🇧
GB
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Reg. 03733131
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03733131 is a company registered in the United Kingdom, under 03733131. Directors include MR JUNAID AHMED, MR HARMINDERJIT SINGH, and MR AJAY SOBTI. Shareholders include MR AJAY SOBTI and MR JUNAID AHMED, and 1 other. Associated with 8 related entities, including 05542562, ICONIC CLOTHING LIMITED, and SHOE DESIGN & TRADE 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
03733131
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JUNAID AHMED
25-50%
DIRECTOR
SHAREHOLDER
person
MR HARMINDERJIT SINGH
DIRECTOR
person
MR AJAY SOBTI
25-50%
DIRECTOR
SHAREHOLDER
person
Mr Singh Harminderjit
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.