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Entities
03956955
unknown
Company
🇬🇧
GB
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Reg. 03956955
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03956955 is a company registered in the United Kingdom, under 03956955. Directors include MRS SANTOKH KAUR and MR IQBAL SINGH. Sole shareholder is Mr Iqbal Singh. Associated with 12 related entities, including COSMIC JEANS LIMITED, 09380037, and ATWAL PROPERTIES (MIDLANDS) LTD. 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
03956955
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS SANTOKH KAUR
SECRETARY
DIRECTOR
person
MR IQBAL SINGH
DIRECTOR
person
Mr Iqbal Singh
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.