arrow_back
Entities
08540093
unknown
Company
🇬🇧
GB
|
Reg. 08540093
|
08540093 is a company registered in the United Kingdom, under 08540093. Directors include MR JAGTAR SINGH VIRDI. Sole shareholder is MR NAVDEEP SINGH VIRDI. Associated with 13 related entities, including BUTLER AVENUE MANAGEMENT LTD, MILL HILL COUNTRY CLUB LIMITED, and 04856690. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
08540093
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGTAR SINGH VIRDI
DIRECTOR
person
MR NAVDEEP SINGH VIRDI
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.