arrow_back
Entities
09220443
unknown
Company
🇬🇧
GB
|
Reg. 09220443
|
09220443 is a company registered in the United Kingdom, under 09220443. Directors include MR UMER KHAN and MR RAIPREET SINGH DHILLON. Associated with 7 related entities, including MGOLD LIMITED, 09646205, and 09682076. 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
09220443
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UMER KHAN
SECRETARY
person
MR RAIPREET SINGH DHILLON
DIRECTOR
person
MR UMER KHAN
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.