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Entities
09068020
unknown
Company
🇬🇧
GB
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Reg. 09068020
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09068020 is a company registered in the United Kingdom, under 09068020. Directors include MR GURBIR SINGH. Shareholders include MR GURBIR SINGH and MR GURPARTAP SINGH MALHI. Associated with 8 related entities, including ACT TRADER TECHNOLOGIES LTD, VINZIER HOLDINGS LTD, and 11100664. 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
09068020
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURBIR SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR GURPARTAP SINGH MALHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.