arrow_back
Entities
09375660
unknown
Company
🇬🇧
GB
|
Reg. 09375660
|
09375660 is a company registered in the United Kingdom, under 09375660. Directors include MR AMJID MALIK KHAN, MRS MANDEEP KAUR PUREWAL, and MR IMRAN SKHAWAT. Shareholders include MRS MANDEEP KAUR PUREWAL and MR IMRAN SKHAWAT, and 1 other. Associated with 20 related entities, including OAK HEALTHCARE LTD, OC377229, and TEMPLE GOLD PROPERTY 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
09375660
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR AMJID MALIK KHAN
DIRECTOR
person
MRS MANDEEP KAUR PUREWAL
DIRECTOR
SHAREHOLDER
person
MR IMRAN SKHAWAT
DIRECTOR
SHAREHOLDER
person
MR AMJID MALIK KHAN
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.