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Entities
09982003
unknown
Company
🇬🇧
GB
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Reg. 09982003
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09982003 is a company registered in the United Kingdom, under 09982003. Directors include SUKHWINDER SINGH BAINS. Sole shareholder is Mr Sukhwinder Singh Bains. Associated with 11 related entities, including 04766045, 03884749, and 03487087. 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
09982003
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
SUKHWINDER SINGH BAINS
DIRECTOR
person
Mr Sukhwinder Singh Bains
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.