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Entities
03754621
unknown
Company
🇬🇧
GB
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Reg. 03754621
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03754621 is a company registered in the United Kingdom, under 03754621. Directors include GURNAM SINGH and MR ZAKA MAHMUD SHEIKH. Associated with 9 related entities, including 02837260, 02805383, and 02699192. 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
03754621
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
GURNAM SINGH
SECRETARY
DIRECTOR
person
MR ZAKA MAHMUD SHEIKH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.