arrow_back
Entities
08252624
unknown
Company
🇬🇧
GB
|
Reg. 08252624
|
08252624 is a company registered in the United Kingdom, under 08252624. Directors include MR HARMINDER SINGH and MRS NISHI SINGH. Shareholders include MR HARMINDER SINGH and MRS NISHI SINGH. Associated with 2 related entities, including 06481610 and 14217248. 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
08252624
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARMINDER SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MRS NISHI SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.