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Entities
09046706
unknown
Company
🇬🇧
GB
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Reg. 09046706
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09046706 is a company registered in the United Kingdom, under 09046706. Directors include MR MOHAN SINGH GILL and MR MARKINDER SINGH RAI. Sole shareholder is MR MOHAN SINGH GILL. Associated with 8 related entities, including PLR LOGISTICS LTD, DARTMOUTH GOLF & SPORTING CLUB LIMITED, and 06624798. 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
09046706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAN SINGH GILL
DIRECTOR
person
MR MARKINDER SINGH RAI
DIRECTOR
person
MR MOHAN SINGH GILL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.