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Entities
08692235
unknown
Company
🇬🇧
GB
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Reg. 08692235
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08692235 is a company registered in the United Kingdom, under 08692235. Directors include MARIA BELIAKINA, MS MARIA BELIAKINA, and MR KULDIP SINGH. Sole shareholder is MR KULDIP SINGH. Associated with 9 related entities, including 08176104, 09244048, and 07019684. 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
08692235
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MARIA BELIAKINA
SECRETARY
person
MS MARIA BELIAKINA
DIRECTOR
person
MR KULDIP SINGH
DIRECTOR
person
MR KULDIP SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.