arrow_back Entities

03861928

unknown Company
🇬🇧 GB | Reg. 03861928 |

03861928 is a company registered in the United Kingdom, under 03861928. Directors include MR RAVINDER SINGH SANDHU. Sole shareholder is MR RAVINDER SINGH SANDHU. Associated with 3 related entities, including CASTLES PROPERTY DEVELOPMENTS LIMITED, 02713851, and BEVERLY DRIVE LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist · Get alerts on changes · API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 03861928

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR RAVINDER SINGH SANDHU
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 CASTLES PROPERTY DEVELOPMENTS LIMITED
🇬🇧 02713851
🇬🇧 BEVERLY DRIVE LTD
Save entities, get alerts on changes, API access Sign up free