arrow_back Entities

05009759

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 05009759 |

05009759 is a company registered in the United Kingdom, under 05009759. Directors include PERMELA KAUR SANDHU and MR KAMALJIT SINGH SANDHU. Associated with 9 related entities, including 09379319, 05514943, and 06826083. 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 05009759

Signal Intelligence

verified

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

Key Management & Controllers

SECRETARY DIRECTOR
DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 09379319
πŸ‡¬πŸ‡§ 05514943
πŸ‡¬πŸ‡§ 06826083
πŸ‡¬πŸ‡§ 05850146
πŸ‡¬πŸ‡§ EXIGE PROPERTIES LTD
πŸ‡¬πŸ‡§ 09857133
πŸ‡¬πŸ‡§ INSITE PROPERTIES LTD
πŸ‡¬πŸ‡§ TOSKAR LIMITED suspended
Save entities, get alerts on changes, API access Sign up free