arrow_back
Entities
09380037
unknown
Company
🇬🇧
GB
|
Reg. 09380037
|
09380037 is a company registered in the United Kingdom, under 09380037. Directors include MR SUKHBIR SINGH MANDAIR and MR IQBAL SINGH. Sole shareholder is Mr Iqbal Singh. Associated with 18 related entities, including COSMIC JEANS LIMITED, WSMR LTD, and ATWAL PROPERTIES (MIDLANDS) 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
09380037
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SUKHBIR SINGH MANDAIR
DIRECTOR
person
MR IQBAL SINGH
DIRECTOR
person
Mr Iqbal Singh
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.