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Entities
08023877
unknown
Company
🇬🇧
GB
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Reg. 08023877
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08023877 is a company registered in the United Kingdom, under 08023877. Directors include MR SUKHWINDER SINGH BASI. Sole shareholder is Sukhwinder Singh Basi. Associated with 2 related entities, including 09857272 and 11621395. 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
08023877
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHWINDER SINGH BASI
DIRECTOR
person
Sukhwinder Singh Basi
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.