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Entities
02601346
unknown
Company
🇬🇧
GB
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Reg. 02601346
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02601346 is a company registered in the United Kingdom, under 02601346. Directors include MR PARMINDER SINGH BAINS, MR SANJAY MADAN, and MR SUNDER DASS MADAN. Associated with 5 related entities, including 02773000, 02793987, and 02492043. 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
02601346
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMINDER SINGH BAINS
SECRETARY
DIRECTOR
person
MR SANJAY MADAN
DIRECTOR
person
MR SUNDER DASS MADAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.