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Entities
09018245
unknown
Company
🇬🇧
GB
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Reg. 09018245
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09018245 is a company registered in the United Kingdom, under 09018245. Directors include MR GURBINDER RAGGI and MR KULDIP SINGH RAGGI. Associated with 8 related entities, including 14007870, 08067337, and 11480522. 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
09018245
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURBINDER RAGGI
SECRETARY
person
MR KULDIP SINGH RAGGI
SECRETARY
person
MR GURBINDER SINGH RAGGI
DIRECTOR
person
MR KULDIP SINGH RAGGI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.