arrow_back
Entities
09136956
unknown
Company
🇬🇧
GB
|
Reg. 09136956
|
09136956 is a company registered in the United Kingdom, under 09136956. Directors include MR DALJIT SINGH NAHIL. Shareholders include MR DALJIT SINGH NAHIL and Mr David Kelsey. Associated with 14 related entities, including NAHIL & BHANGAL DEVELOPMENTS LIMITED, PADELHAUS (CGC) LTD, and MIYUN SUBS LIMITED. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09136956
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DALJIT SINGH NAHIL
DIRECTOR
person
MR DALJIT SINGH NAHIL
SHAREHOLDER
person
Mr David Kelsey
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.