arrow_back
Entities
08070642
unknown
Company
🇬🇧
GB
|
Reg. 08070642
|
08070642 is a company registered in the United Kingdom, under 08070642. Directors include IRINBIR SINGH MAINI, MR MANDEEP SINGH KOHLI, and MR TEJBIR SINGH MAINI. Associated with 19 related entities, including APN INVESTMENTS LIMITED, LITEJOY LTD, and 03484919. 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
08070642
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
IRINBIR SINGH MAINI
SECRETARY
person
MR MANDEEP SINGH KOHLI
DIRECTOR
person
MR TEJBIR SINGH MAINI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.