arrow_back
Entities
08197869
unknown
Company
🇬🇧
GB
|
Reg. 08197869
|
08197869 is a company registered in the United Kingdom, under 08197869. Directors include DASHAN SINGH BAINS. Sole shareholder is Mr Darshan Singh Bains. Associated with 5 related entities, including 08813368, 09699314, and JD'S OFFLICENCE (CREWE) LIMITED. 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
08197869
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
DASHAN SINGH BAINS
DIRECTOR
person
Mr Darshan Singh Bains
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.