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Entities
09063458
unknown
Company
🇬🇧
GB
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Reg. 09063458
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09063458 is a company registered in the United Kingdom, under 09063458. Directors include MR TARANVIR BAHIA and MR NEIL MCMINN. Shareholders include MR NEIL MCMINN and Mr Taranvir Singh Bahia. Associated with 15 related entities, including W MERE AND CO LIMITED, 08724485, and WINRISE BRAVO LIMITED. 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
09063458
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARANVIR BAHIA
DIRECTOR
person
MR NEIL MCMINN
DIRECTOR
person
MR NEIL MCMINN
25-50%
SHAREHOLDER
person
Mr Taranvir Singh Bahia
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.