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Entities
04140303
unknown
Company
🇬🇧
GB
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Reg. 04140303
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04140303 is a company registered in the United Kingdom, under 04140303. Directors include MR JASBINDER SINGH MONDAIR. Sole shareholder is MR JASBINDER SINGH MONDAIR. Associated with 7 related entities, including SOLIS NO 8 LTD, MANDAIR TEXTILES LIMITED, and METRO WOVEN 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
04140303
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASBINDER SINGH MONDAIR
25-50%
SECRETARY
DIRECTOR
SHAREHOLDER
person
MR RAJINDER SINGH MONDAIR
DIRECTOR
person
MR RAJINDER SINGH MONDAIR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.