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Entities
09230010
unknown
Company
🇬🇧
GB
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Reg. 09230010
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09230010 is a company registered in the United Kingdom, under 09230010. Directors include MR IQBAL SEKHON and MR IQBAL SINGH SEKHON. Sole shareholder is Mr Iqbal Singh Sekhon. Associated with 20 related entities, including CASPIAN HOUSE YORKSHIRE LTD, 03786298, and TILES HUB LTD. 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
09230010
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IQBAL SEKHON
SECRETARY
person
MR IQBAL SINGH SEKHON
DIRECTOR
person
Mr Iqbal Singh Sekhon
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.