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Entities
07935997
unknown
Company
🇬🇧
GB
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Reg. 07935997
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07935997 is a company registered in the United Kingdom, under 07935997. Directors include HARMINDER SINGH RAI. Sole shareholder is MR HARMINDER SINGH RAI. Associated with 9 related entities, including 02277091, 02937012, and 04352041. 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
07935997
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
HARMINDER SINGH RAI
SECRETARY
person
HARMINDER SINGH RAI
DIRECTOR
person
MR HARMINDER SINGH RAI
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.