Data Quality Score
Governing Officers & Control Matrix
| Officer Name | Fiduciary Role | Appointment Date | Concurrent Mandates | Network Reach | Firm-Specific Risk Flags |
|---|---|---|---|---|---|
beneficial_owner | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
director | — | — | — | ||
corporate-nominee-director | — | — | — | ||
director | — | — | — | ||
secretary | — | — | — | ||
corporate-nominee-secretary | — | — | — |
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Governing Officers
9
3 active
Statutory Filings
—
no events recorded
Legal Status
Aktiv
GB · GB
Data Quality
100
out of 100
Legal Entity
KAYMANS APPAREL LIMITED
Registry ID
03376794
Status
AktivRestricted Intelligence Layer
This intelligence layer is restricted to verified institutional subscribers.
Analyst · Professional · Enterprise
Global LEI not yet bridged for this entity.
Ownership structure data becomes available once this entity's LEI is bridged to GLEIF Level 2.
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Zugang anfragen →| Name | Role | Signing Authority | From | To | Source |
|---|---|---|---|---|---|
| 8m Holdings Limited | beneficial_owner | — | 02.03.2021 | Active | |
| MONDAIR, Rajinder Singh | director | — | 28.10.2019 | Active | |
| MONDAIR, Gurdev Kaur | director | — | 15.01.2018 | 02.03.2021 | |
| MONDAIR, Mohinder Singh | director | — | 15.01.2018 | 02.03.2021 | |
| MONDAIR, Jasbinder Singh | director | — | 28.05.1997 | 02.03.2021 | |
| WATERLOW NOMINEES LIMITED | corporate-nominee-director | — | 28.05.1997 | 28.05.1997 | |
| MONDAIR, Jaswant Kaur | director | — | 28.05.1997 | Active | |
| MONDAIR, Jasbinder Singh | secretary | — | 28.05.1997 | 02.03.2021 | |
| WATERLOW SECRETARIES LIMITED | corporate-nominee-secretary | — | 28.05.1997 | 28.05.1997 |
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