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Entities
09113935
unknown
Company
🇬🇧
GB
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Reg. 09113935
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09113935 is a company registered in the United Kingdom, under 09113935. Directors include MR. SUKREAN SINGH WAHIWALA. Shareholders include Mrs Parvinder Wahiwala and MR. SUKREAN SINGH WAHIWALA. Associated with 14 related entities, including 08164595, 04431901, and 07505242. 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
09113935
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR. SUKREAN SINGH WAHIWALA
50-75%
DIRECTOR
SHAREHOLDER
person
Mrs Parvinder Wahiwala
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.