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Entities
13730017
unknown
Company
🇬🇧
GB
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Reg. 13730017
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13730017 is a company registered in the United Kingdom, under 13730017. Directors include VEENA BAINS and MR MOHINDER SINGH BAINS. Shareholders include SANDEEP BAINS and MR MOHINDER SINGH BAINS, and 1 other. Associated with 9 related entities, including 01991180, 03096541, and 16260782. 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
13730017
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
VEENA BAINS
SECRETARY
person
MR MOHINDER SINGH BAINS
DIRECTOR
person
SANDEEP BAINS
25-50%
SHAREHOLDER
person
MR MOHINDER SINGH BAINS
25-50%
SHAREHOLDER
person
Veena Bains
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.