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Entities
08259987
unknown
Company
🇬🇧
GB
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Reg. 08259987
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08259987 is a company registered in the United Kingdom, under 08259987. Directors include MRS PARAMJIT KAUR, MR JAGROOP SINGH MOORE, and MR CHARN SINGH. Shareholders include MRS PARAMJIT KAUR and MR CHARN SINGH, and 1 other. Associated with 7 related entities, including 07712724, 05478526, and TF2 INVESTMENTS 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
08259987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS PARAMJIT KAUR
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAGROOP SINGH MOORE
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHARN SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.