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Entities
08508370
unknown
Company
🇬🇧
GB
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Reg. 08508370
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08508370 is a company registered in the United Kingdom, under 08508370. Directors include MR BALRAJ SINGH JHAS and MR MANRAJ SAGGU. Associated with 10 related entities, including TMS ESTATES LTD, 08496068, and BALRAJ ESTATES 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
08508370
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALRAJ SINGH JHAS
DIRECTOR
person
MR MANRAJ SAGGU
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.