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Entities
09235987
unknown
Company
π¬π§
GB
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Reg. 09235987
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09235987 is a company registered in the United Kingdom, under 09235987. Directors include MR BALVINDER SINGH NIJJAR. Shareholders include NIJJAR HOLDINGS LIMITED and GUISTON LIMITED. Associated with 13 related entities, including KENT DAIRY COMPANY LTD, NIJJAR GROUP FRESHWAY HOLDINGS LIMITED, and FRESHWAYS LIMITED. 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
09235987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALVINDER SINGH NIJJAR
DIRECTOR
π¬π§
NIJJAR HOLDINGS LIMITED
50-75%
SHAREHOLDER
π¬π§
GUISTON LIMITED
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.