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Entities
03493099
unknown
Company
🇬🇧
GB
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Reg. 03493099
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03493099 is a company registered in the United Kingdom, under 03493099. Directors include BALVINDER KAUR BAINS and MR JASBINDER SINGH BAINS. Associated with 5 related entities, including 03493336, MOONBECK LIMITED, and 04719378. 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
03493099
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BALVINDER KAUR BAINS
SECRETARY
person
MR JASBINDER SINGH BAINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.