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Entities
08916525
unknown
Company
🇬🇧
GB
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Reg. 08916525
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08916525 is a company registered in the United Kingdom, under 08916525. Directors include MRS BALVINDER KAUR BATRA. Sole shareholder is MR RAJENDRA PERSAD LALLCHAND. Associated with 17 related entities, including LONDON CHESHIRE HOTEL LTD, MARISHA HOLDINGS LIMITED, and AFRICA XBORDERS ADVISORY SERVICES (AXAS) LTD. 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
08916525
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS BALVINDER KAUR BATRA
DIRECTOR
person
MR RAJENDRA PERSAD LALLCHAND
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.