arrow_back
Entities
09010967
unknown
Company
🇬🇧
GB
|
Reg. 09010967
|
09010967 is a company registered in the United Kingdom, under 09010967. Directors include MR JAGJIT ROBIN SINGH WALIA and MR JASON ALEXANDER SMITH. Associated with 7 related entities, including 09738322, ENSO CAPITAL LIMITED, and COWLEY CAPITAL LIMITED. 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
09010967
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JAGJIT ROBIN SINGH WALIA
DIRECTOR
person
MR JASON ALEXANDER SMITH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.