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Entities
09099907
unknown
Company
🇬🇧
GB
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Reg. 09099907
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09099907 is a company registered in the United Kingdom, under 09099907. Directors include MR MANDEEP SINGH UBHI. Shareholders include MR MANDEEP SINGH UBHI and DR KAMRAN HAMEED SHAIKH. Associated with 19 related entities, including 136 HAGLEY ROAD LTD, 06630611, and 08368151. 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
09099907
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH UBHI
DIRECTOR
person
MR MANDEEP SINGH UBHI
25-50%
SHAREHOLDER
person
DR KAMRAN HAMEED SHAIKH
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.