arrow_back
Entities
03914501
unknown
Company
🇬🇧
GB
|
Reg. 03914501
|
03914501 is a company registered in the United Kingdom, under 03914501. Directors include MR DILBAGH SINGH GORAYA and MRS NIRMAL KAUR GORAYA. Associated with 11 related entities, including POLOPLACE LIMITED, 06197829, and PAUNTLEY HOUSE FREEHOLD 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
03914501
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DILBAGH SINGH GORAYA
SECRETARY
DIRECTOR
person
MRS NIRMAL KAUR GORAYA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.