arrow_back Entities

09200832

unknown Company
🇬🇧 GB | Reg. 09200832 |

09200832 is a company registered in the United Kingdom, under 09200832. Directors include MR HARMINDER SINGH AHUJA and MR SAVINDER SINGH MALHOTRA. Associated with 3 related entities, including LAUREL FOOD & WINE LTD, 08614550, and 07900865. 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 09200832

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HARMINDER SINGH AHUJA
DIRECTOR
person MR SAVINDER SINGH MALHOTRA
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 LAUREL FOOD & WINE LTD
🇬🇧 08614550
🇬🇧 07900865
Save entities, get alerts on changes, API access Sign up free