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Entities
02376110
unknown
Company
🇬🇧
GB
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Reg. 02376110
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02376110 is a company registered in the United Kingdom, under 02376110. Directors include MR TEJBIR SINGH MAINI and MR ARTHUR RAYMOND MASSALLY. Associated with 20 related entities, including 02908289, 02263070, and 03484919. 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
02376110
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TEJBIR SINGH MAINI
SECRETARY
DIRECTOR
person
MR BALBIR SINGH MAINI
DIRECTOR
person
MR KULJIT SINGH MAINI
DIRECTOR
person
MR SUKHBIR SINGH MAINI
DIRECTOR
person
MR ARTHUR RAYMOND MASSALLY
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.