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Entities
09431118
unknown
Company
🇬🇧
GB
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Reg. 09431118
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09431118 is a company registered in the United Kingdom, under 09431118. Directors include MR SATPAL SINGH BAINS, MRS SATVINDER KAUR, and MR DIPAK KUMAR MAHATMA, and 1 other. Associated with 14 related entities, including ASSIST VIP TRAVEL LIMITED, ASSIST CBL CAPITAL LIMITED, and 07530250. 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
09431118
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SATPAL SINGH BAINS
DIRECTOR
person
MRS SATVINDER KAUR
DIRECTOR
person
MR DIPAK KUMAR MAHATMA
DIRECTOR
person
MRS REENA DEEPAK MAHATMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.