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Entities
08267627
unknown
Company
🇬🇧
GB
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Reg. 08267627
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08267627 is a company registered in the United Kingdom, under 08267627. Directors include MRS VEENA BAINS and MR MOHINDER SINGH BAINS. Sole shareholder is MR MOHINDER SINGH BAINS. Associated with 8 related entities, including 01991180, 03096541, and 16260782. 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
08267627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS VEENA BAINS
SECRETARY
person
MR MOHINDER SINGH BAINS
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.