arrow_back
Entities
08303438
unknown
Company
🇬🇧
GB
|
Reg. 08303438
|
08303438 is a company registered in the United Kingdom, under 08303438. Directors include MR MANMEET SINGH. Sole shareholder is MR MANMEET SINGH. Associated with 6 related entities, including 07531329, 08932715, and HAPPY LEADS 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
08303438
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANMEET SINGH
DIRECTOR
person
MR SANMEET SINGH
DIRECTOR
person
MR MANMEET SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.