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Entities
09699314
unknown
Company
🇬🇧
GB
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Reg. 09699314
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09699314 is a company registered in the United Kingdom, under 09699314. Directors include MR DARSHAN SINGH BAINS. Sole shareholder is Mr Darshan Singh Bains. Associated with 9 related entities, including 09120588, 08813368, and 02415142. 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
09699314
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARSHAN SINGH BAINS
DIRECTOR
person
Mr Darshan Singh Bains
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.