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09055407

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09055407 |

09055407 is a company registered in the United Kingdom, under 09055407. Directors include MR RAJINDER SINGH BANGA. Sole shareholder is MR RAMTIN SIAGHI. Associated with 20 related entities, including 12735378, 12735042, and 05806375. 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 09055407

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

DIRECTOR
75-100% SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ 12735378
πŸ‡¬πŸ‡§ 12735042
πŸ‡¬πŸ‡§ 05806375
πŸ‡¬πŸ‡§ 05628947
πŸ‡¬πŸ‡§ SANRAJ PROPERTY UK LIMITED
πŸ‡¬πŸ‡§ OC389406
πŸ‡¬πŸ‡§ MAHRAJ CAPITAL LIMITED
πŸ‡¬πŸ‡§ 12857716
πŸ‡¬πŸ‡§ 04349941
πŸ‡¬πŸ‡§ LOCKS RIDE DEVELOPMENTS LTD
πŸ‡¬πŸ‡§ EKTUHI INVESTMENTS LTD
πŸ‡¬πŸ‡§ 04559067
πŸ‡¬πŸ‡§ 09568768
πŸ‡¬πŸ‡§ COLLECTION 1212 LIMITED
πŸ‡¬πŸ‡§ PUNJABI RESTAURANTS LTD dissolved
πŸ‡¬πŸ‡§ 08550082
πŸ‡¬πŸ‡§ 09568964
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