arrow_back
Entities
03889695
unknown
Company
🇬🇧
GB
|
Reg. 03889695
|
03889695 is a company registered in the United Kingdom, under 03889695. Directors include MR GURDEEP SINGH HOTHI and BUKAN SINGH HOTHI. Associated with 20 related entities, including 10712110, 06601573, and 02362106. 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
03889695
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURDEEP SINGH HOTHI
SECRETARY
person
BUKAN SINGH HOTHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.