arrow_back
Entities
09269071
unknown
Company
🇬🇧
GB
|
Reg. 09269071
|
09269071 is a company registered in the United Kingdom, under 09269071. Directors include MR UPKARAM KUMAR ASSI, MR MIHIR DILIP SHAH, and MR SUKHPAL SINGH TOOR. Associated with 5 related entities, including 06906137, TOOR WEALTH MANAGEMENT LTD, and INTELLIGENT FINANCIAL ADVISORY LTD. 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
09269071
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR UPKARAM KUMAR ASSI
DIRECTOR
person
MR MIHIR DILIP SHAH
DIRECTOR
person
MR SUKHPAL SINGH TOOR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.