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Entities
08659198
unknown
Company
🇬🇧
GB
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Reg. 08659198
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08659198 is a company registered in the United Kingdom, under 08659198. Directors include MR DAVINDER SINGH VIRDI. Sole shareholder is MR DAVINDER SINGH VIRDI. Associated with 7 related entities, including 08595080, 06285530, and TGS GLOBAL EQUITY INVESTMENT HOLDINGS LTD. 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
08659198
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVINDER SINGH VIRDI
DIRECTOR
person
MR DAVINDER SINGH VIRDI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.