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Entities
04344993
unknown
Company
🇬🇧
GB
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Reg. 04344993
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04344993 is a company registered in the United Kingdom, under 04344993. Directors include RUPINDER BAINS and MRS MOHINDER KAUR BAINS. Associated with 5 related entities, including J.D.'S OFF LICENCE LIMITED, D BAINS PROPERTIES LIMITED, and 08137480. 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
04344993
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RUPINDER BAINS
SECRETARY
person
MRS MOHINDER KAUR BAINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.