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Entities
09730627
unknown
Company
🇬🇧
GB
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Reg. 09730627
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09730627 is a company registered in the United Kingdom, under 09730627. Directors include MR JALBINDER SINGH BAINS. Sole shareholder is MR JALBINDER SINGH BAINS. Associated with 3 related entities, including JSB21 LIMITED, 08684273, and 12807825. 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
09730627
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JALBINDER SINGH BAINS
25-50%
DIRECTOR
SHAREHOLDER
person
MR JAGBINDER SINGH BAINS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.