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Entities
07249653
unknown
Company
🇬🇧
GB
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Reg. 07249653
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07249653 is a company registered in the United Kingdom, under 07249653. Directors include MR JAIMON GEORGE. Shareholders include MR JAIMON GEORGE and MR PARAMJIT SINGH BASSI, and 1 other. Associated with 20 related entities, including BWA SECURITIES LIMITED, BOND WOLFE ESTATES LIMITED, and 02654088. 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
07249653
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAIMON GEORGE
25-50%
DIRECTOR
SHAREHOLDER
person
MR PARAMJIT SINGH BASSI
25-50%
SHAREHOLDER
person
MR PAWAN KUMAR KENTH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.