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Entities
08132530
unknown
Company
🇬🇧
GB
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Reg. 08132530
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08132530 is a company registered in the United Kingdom, under 08132530. Directors include MR MOHINDRA ROY NIMBA, MRS RAJINDER KAUR NIMBA, and MRS TEJPAL NIMBA. Associated with 7 related entities, including P.T.N. LIMITED, ADELAIDE JONES INTERNATIONAL LIMITED, and MELANG COMPANY LIMITED. 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
08132530
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHINDRA ROY NIMBA
DIRECTOR
person
MRS RAJINDER KAUR NIMBA
DIRECTOR
person
MRS TEJPAL NIMBA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.