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08800692

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08800692 |

08800692 is a company registered in the United Kingdom, under 08800692. Directors include TARSAIM CHAND and MR RISHIPAL SINGH. Associated with 20 related entities, including SILK (CLYDE STREET) LIMITED, 03834768, and 06365349. 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 08800692

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person TARSAIM CHAND
DIRECTOR
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SILK (CLYDE STREET) LIMITED
πŸ‡¬πŸ‡§ 03834768
πŸ‡¬πŸ‡§ 06365349
πŸ‡¬πŸ‡§ 06035207
πŸ‡¬πŸ‡§ 04323843
πŸ‡¬πŸ‡§ 07305656
πŸ‡¬πŸ‡§ 04593981
πŸ‡¬πŸ‡§ 02806251
πŸ‡¬πŸ‡§ OC321061
πŸ‡¬πŸ‡§ 02830552
πŸ‡¬πŸ‡§ MALOO INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ LINT BROKER SERVICES LIMITED
πŸ‡¬πŸ‡§ 15706943
πŸ‡¬πŸ‡§ LINT DEVELOPMENTS LIMITED
πŸ‡¬πŸ‡§ PATEL & CHAND LIMITED
πŸ‡¬πŸ‡§ SILK (CLYDE THREE) LIMITED suspended
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