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Entities
03886550
unknown
Company
🇬🇧
GB
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Reg. 03886550
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03886550 is a company registered in the United Kingdom, under 03886550. Also identified by LEI 213800QVFHC8TXJAEF64. Directors include MOHINDERPAL KAUR RAI, MRS SURINDER KAUR RAI, and MR BALBIR SINGH RAI. Sole shareholder is B S RAI ENTERPRISES LIMITED. Associated with 3 related entities, including AVTAR571 PROPERTIES LTD, DILRAJ571 PROPERTIES LIMITED PARTNERSHIP, and B S RAI ENTERPRISES LIMITED. 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
03886550
LEI
213800QVFHC8TXJAEF64
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MOHINDERPAL KAUR RAI
SECRETARY
person
MRS SURINDER KAUR RAI
SECRETARY
person
MR BALBIR SINGH RAI
DIRECTOR
person
MR BALJIT SINGH RAI
DIRECTOR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.