arrow_back Entities

08481079

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 08481079 |

08481079 is a company registered in the United Kingdom, under 08481079. Directors include MR GURDEEP SINGH WALIA. Sole shareholder is Mr Gurdep Singh Walia. Associated with 9 related entities, including 05278690, 08398506, and MONT DIGITAL LTD. 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 08481079

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

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

πŸ‡¬πŸ‡§ 05278690
πŸ‡¬πŸ‡§ 08398506
πŸ‡¬πŸ‡§ MONT DIGITAL LTD
πŸ‡¬πŸ‡§ 08940427
πŸ‡¬πŸ‡§ 09648144
πŸ‡¬πŸ‡§ 06179200
πŸ‡¬πŸ‡§ 08866937
πŸ‡¬πŸ‡§ 05202182
πŸ‡¬πŸ‡§ 07847226
Save entities, get alerts on changes, API access Sign up free