arrow_back
Entities
08760656
unknown
Company
🇬🇧
GB
|
Reg. 08760656
|
08760656 is a company registered in the United Kingdom, under 08760656. Directors include MRS BALBINDER KAUR and SHALINDER KAUR. Sole shareholder is MRS BALBINDER KAUR. Associated with 15 related entities, including 12215484, 12052753, and 12967813. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08760656
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALBINDER KAUR
75-100%
DIRECTOR
SHAREHOLDER
person
SHALINDER KAUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.