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Entities
03816027
unknown
Company
🇬🇧
GB
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Reg. 03816027
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03816027 is a company registered in the United Kingdom, under 03816027. Directors include JASVINDER SINGH, MRS JASWINDER KAUR, and MR JASVINDER SINGH. Shareholders include MRS NARINDER KAUR and Jaswinder Kaur, and 2 others. Associated with 14 related entities, including 14575235, 06763390, and 08037087. 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
03816027
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
JASVINDER SINGH
SECRETARY
person
MRS JASWINDER KAUR
DIRECTOR
person
MR JASVINDER SINGH
DIRECTOR
SHAREHOLDER
person
MRS NARINDER KAUR
25-50%
SHAREHOLDER
person
Jaswinder Kaur
25-50%
SHAREHOLDER
person
MR BALDEV RAJ
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.