arrow_back Entities

09204276

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09204276 |

09204276 is a company registered in the United Kingdom, under 09204276. Directors include MR DILJIT SINGH BRAR. Associated with 18 related entities, including 06845101, GOLDEX INVESTMENTS GROUP LIMITED, and GOLDEX INVESTMENTS (KENT) SOUTH 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09204276

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ 06845101
πŸ‡¬πŸ‡§ 08272639
πŸ‡¬πŸ‡§ 05963184
πŸ‡¬πŸ‡§ 09119251
πŸ‡¬πŸ‡§ 04236711
πŸ‡¬πŸ‡§ GOLDEX INVESTMENTS LIMITED
πŸ‡¬πŸ‡§ 06467163
πŸ‡¬πŸ‡§ GOLDEGGS PROPERTIES LTD
πŸ‡¬πŸ‡§ 05888771
πŸ‡¬πŸ‡§ 04411362
πŸ‡¬πŸ‡§ 04347697
πŸ‡¬πŸ‡§ DLM INVESTMENTS LTD
Save entities, get alerts on changes, API access Sign up free