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Entities
09068698
unknown
Company
🇬🇧
GB
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Reg. 09068698
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09068698 is a company registered in the United Kingdom, under 09068698. Directors include MR PALVINDER SINGH GILL and MR MOHAMMAD BABAR IQBAL. Sole shareholder is MR AMIRALI GULAMHUSEIN KASSIM-LAKHA. Associated with 20 related entities, including 09224265, 05655890, and 06834735. 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
09068698
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.