arrow_back Entities

01518348

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 01518348 |

01518348 is a company registered in the United Kingdom, under 01518348. Directors include MRS MOHINDER KAUR BAINS and MR DARSHAN SINGH BAINS. Associated with 12 related entities, including 09120588, 08813368, and 02415142. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 01518348

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 09120588
πŸ‡¬πŸ‡§ 08813368
πŸ‡¬πŸ‡§ 02415142
πŸ‡¬πŸ‡§ 07477711
πŸ‡¬πŸ‡§ 09699314
πŸ‡¬πŸ‡§ JD'S OFFLICENCE (CREWE) LIMITED suspended
πŸ‡¬πŸ‡§ D BAINS PROPERTIES LIMITED
πŸ‡¬πŸ‡§ 08260270
πŸ‡¬πŸ‡§ GRANDADS OFF LICENCE LIMITED suspended
πŸ‡¬πŸ‡§ 08502842
πŸ‡¬πŸ‡§ 01771892
Save entities, get alerts on changes, API access Sign up free