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Entities
09095066
unknown
Company
🇬🇧
GB
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Reg. 09095066
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09095066 is a company registered in the United Kingdom, under 09095066. Directors include MISS PRUDENCE REBECCA HEYWOOD, MRS JASWINDER KAUR SHEENA, and MR PAVANDEEP SINGH SHEENA. Sole shareholder is BDV TRADING LIMITED. Associated with 20 related entities, including DESDRIDGE REAL ESTATE LIMITED, 13588344, and BOROUGH 33 LTD. 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
09095066
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
MRS JASWINDER KAUR SHEENA
DIRECTOR
person
MR PAVANDEEP SINGH SHEENA
DIRECTOR
person
MR SARDHUL SINGH SHEENA
DIRECTOR
person
MR SIMONDEEP SINGH SHEENA
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.