arrow_back
Entities
07812593
unknown
Company
🇬🇧
GB
|
Reg. 07812593
|
07812593 is a company registered in the United Kingdom, under 07812593. Directors include MR RAJDVINDER BAINS, MR RAJDVINDER SINGH BAINS, and MRS RASHPAL KAUR BAINS. Associated with 18 related entities, including 13649785, 12607486, and 07830321. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
07812593
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJDVINDER BAINS
SECRETARY
person
MR RAJDVINDER SINGH BAINS
DIRECTOR
person
MRS RASHPAL KAUR BAINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.