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Entities
08502842
unknown
Company
🇬🇧
GB
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Reg. 08502842
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08502842 is a company registered in the United Kingdom, under 08502842. Directors include MR DARSHAN SINGH BAINS. Shareholders include Mr Darshan Singh Bains and MRS MOHINDER KAUR BAINS. Associated with 14 related entities, including J.D.'S OFF LICENCE LIMITED, 09120588, and 08813368. 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
08502842
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARSHAN SINGH BAINS
DIRECTOR
person
Mr Darshan Singh Bains
25-50%
SHAREHOLDER
person
MRS MOHINDER KAUR BAINS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.