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Entities
08227523
unknown
Company
🇬🇧
GB
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Reg. 08227523
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08227523 is a company registered in the United Kingdom, under 08227523. Directors include MR GEEVAN BINNING. Sole shareholder is MR HARWINDER SINGH. Associated with 6 related entities, including DOLCE VITA 5 LTD, BTHS INVESTMENT LIMITED, and LBP PROPERTY LTD. 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
08227523
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GEEVAN BINNING
DIRECTOR
person
MR HARWINDER SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.