arrow_back
Entities
12807825
unknown
Company
🇬🇧
GB
|
Reg. 12807825
|
12807825 is a company registered in the United Kingdom, under 12807825. Directors include MR JAGBINDER SINGH BAINS. Sole shareholder is MR JAGBINDER SINGH BAINS. Associated with 2 related entities, including 08684273 and 09730627. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
12807825
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGBINDER SINGH BAINS
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.