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Entities
02616677
unknown
Company
🇬🇧
GB
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Reg. 02616677
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02616677 is a company registered in the United Kingdom, under 02616677. Directors include MR KULJIT SINGH MAINI and HARPREET KAUR MAINI. Associated with 10 related entities, including 02376110, 02263070, and 02597265. 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
02616677
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULJIT SINGH MAINI
SECRETARY
person
HARPREET KAUR MAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.