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Entities
01983050
unknown
Company
🇬🇧
GB
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Reg. 01983050
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01983050 is a company registered in the United Kingdom, under 01983050. Directors include KASHMIR KAUR RAI and JAGDISH RAI. Associated with 6 related entities, including PEMBERLEY PROPERTIES LIMITED, BHARAT INVESTMENTS LIMITED, and 03244750. 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
01983050
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
KASHMIR KAUR RAI
SECRETARY
person
JAGDISH RAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.