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Entities
07441089
unknown
Company
π¬π§
GB
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Reg. 07441089
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07441089 is a company registered in the United Kingdom, under 07441089. Directors include MR KULVIR SINGH MALHI. Sole shareholder is MR KULVIR MALHI. Associated with 5 related entities, including 03248956, 06735506, and 02938507. 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
07441089
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULVIR SINGH MALHI
DIRECTOR
person
MR KULVIR MALHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.