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Entities
09101488
unknown
Company
🇬🇧
GB
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Reg. 09101488
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09101488 is a company registered in the United Kingdom, under 09101488. Directors include MR KULJIT SINGH CHAWLA and MR HARMEET SINGH KATARIA. Sole shareholder is MR HARMEET SINGH KATARIA. Associated with 12 related entities, including SK13 INVESTMENTS LTD, THE DRINKS CELLAR LTD, and CHAWLA & GULATI PROPERTY INVESTMENTS LIMITED. 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
09101488
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR KULJIT SINGH CHAWLA
DIRECTOR
person
MR HARMEET SINGH KATARIA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.