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Entities
07830321
unknown
Company
🇬🇧
GB
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Reg. 07830321
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07830321 is a company registered in the United Kingdom, under 07830321. Directors include MR RAJDVINDER BAINS, MR RAJDVINDER SINGH BAINS, and MRS RASHPAL KAUR BAINS. Sole shareholder is MR RAJDVINDER SINGH BAINS. Associated with 18 related entities, including 13649785, 12607486, and 14257245. 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
07830321
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
25-50%
DIRECTOR
SHAREHOLDER
person
MRS RASHPAL KAUR BAINS
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.