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Entities
09064978
unknown
Company
🇬🇧
GB
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Reg. 09064978
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09064978 is a company registered in the United Kingdom, under 09064978. Directors include MR BALJIT SINGH CHAHAL. Shareholders include MR SURJIT SINGH and MR BALJIT SINGH CHAHAL. Associated with 17 related entities, including ZAYAN PROPERTIES LIMITED, JOKACH PROPERTIES LIMITED, and 13815851. 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
09064978
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALJIT SINGH CHAHAL
DIRECTOR
person
MR SURJIT SINGH
50-75%
SHAREHOLDER
person
MR BALJIT SINGH CHAHAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.