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Entities
01940635
unknown
Company
🇬🇧
GB
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Reg. 01940635
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01940635 is a company registered in the United Kingdom, under 01940635. Directors include MR BALBIR SINGH MAINI. Associated with 13 related entities, including 02376110, 02908289, and 02263070. 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
01940635
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBIR SINGH MAINI
SECRETARY
DIRECTOR
person
MR KULJIT SINGH MAINI
DIRECTOR
person
MR PRAKASH SINGH MAINI
DIRECTOR
person
MR TEJBIR SINGH MAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.