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03934961

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 03934961 |

03934961 is a company registered in the United Kingdom, under 03934961. Directors include MR JASPAL SINGH MANGAT. Shareholders include MR JASPAL SINGH MANGAT and MRS BHUPENDER KAUR MANGAT. Associated with 7 related entities, including WATHEN GRANGE SCHOOL LIMITED, SILVERLEAF CAPITAL LIMITED, and SILVERLEAF PARTNERSHIP LLP. 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 03934961

Signal Intelligence

verified

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

Key Management & Controllers

25-50% SECRETARY DIRECTOR SHAREHOLDER
DIRECTOR
25-50% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ WATHEN GRANGE SCHOOL LIMITED dissolved
πŸ‡¬πŸ‡§ SILVERLEAF CAPITAL LIMITED
πŸ‡¬πŸ‡§ SILVERLEAF PARTNERSHIP LLP dissolved
πŸ‡¬πŸ‡§ FAIRHOLME (NH) LIMITED
πŸ‡¬πŸ‡§ ZANED PROPERTIES LIMITED
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