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16033988

unknown Company
🇬🇧 GB | Reg. 16033988 |

16033988 is a company registered in the United Kingdom, under 16033988. Directors include MRS JASWANT KAUR MONDAIR and MR RAJINDER SINGH MONDAIR. Shareholders include MR RAJINDER SINGH MONDAIR and MRS JASWANT KAUR MONDAIR. Associated with 3 related entities, including SOLIS NO 8 LTD, 04140303, and 8M HOLDINGS LIMITED. 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 16033988

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS JASWANT KAUR MONDAIR
DIRECTOR
person MR RAJINDER SINGH MONDAIR
50-75% DIRECTOR SHAREHOLDER
person MRS JASWANT KAUR MONDAIR
25-50% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 SOLIS NO 8 LTD
🇬🇧 04140303
🇬🇧 8M HOLDINGS LIMITED
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