arrow_back
Entities
09004443
unknown
Company
🇬🇧
GB
|
Reg. 09004443
|
09004443 is a company registered in the United Kingdom, under 09004443. Directors include MR SURINDER SINGH MALHI. Associated with 8 related entities, including 07773291, 03211841, and 04462247. 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
09004443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURINDER SINGH MALHI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.