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Entities
09238297
unknown
Company
🇬🇧
GB
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Reg. 09238297
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09238297 is a company registered in the United Kingdom, under 09238297. Directors include MR RAJ GILL. Sole shareholder is MR RAJ GILL. Associated with 17 related entities, including 05234195, 11058327, and DISCOUNT BUILDERS MERCHANTS (MIDLANDS) 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
09238297
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ GILL
DIRECTOR
person
MR RAJ GILL
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.