arrow_back
Entities
05303083
unknown
Company
🇬🇧
GB
|
Reg. 05303083
|
05303083 is a company registered in the United Kingdom, under 05303083. Directors include MR SUKHPREET SINGH MALHI. Sole shareholder is MR SUKHPREET SINGH MALHI. Associated with 7 related entities, including 11141139, M25 WINDOWS LIMITED, and TITAN BUILD LONDON 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
05303083
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHPREET SINGH MALHI
SECRETARY
person
MR GOBINDERJEET SINGH MALHI
DIRECTOR
person
MR SUKHPREET SINGH MALHI
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.