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Entities
02894283
unknown
Company
🇬🇧
GB
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Reg. 02894283
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02894283 is a company registered in the United Kingdom, under 02894283. Directors include MR MOHINDER SINGH and MRS BAKSHISH KAUR. Associated with 2 related entities, including DALE WHOLESALE LIMITED and LIONHART LTD. 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
02894283
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHINDER SINGH
SECRETARY
person
MRS BAKSHISH KAUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.