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Entities
09014959
unknown
Company
🇬🇧
GB
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Reg. 09014959
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09014959 is a company registered in the United Kingdom, under 09014959. Directors include MR HARJIT SINGH. Sole shareholder is MR MANDEEP SINGH. Associated with 17 related entities, including DIAMOND BUILDERS MERCHANTS LTD., MORECAMBE FOOTBALL CLUB.LIMITED, and 13980134. 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
09014959
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARJIT SINGH
DIRECTOR
person
MR MANDEEP SINGH
DIRECTOR
person
MR MANDEEP SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.