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09380731

unknown Company
🇬🇧 GB | Reg. 09380731 |

09380731 is a company registered in the United Kingdom, under 09380731. Directors include MR ASEEM ANAND, MR RAKESH ARORA, and MR HARPREET SINGH BAKSHI. Sole shareholder is MR HARPREET SINGH BAKSHI. Associated with 6 related entities, including JAAP ESTATES LIMITED, JAAP REALTORS LIMITED, and 12641605. 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 09380731

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ASEEM ANAND
DIRECTOR
person MR RAKESH ARORA
DIRECTOR
person MR HARPREET SINGH BAKSHI
DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 JAAP ESTATES LIMITED
🇬🇧 JAAP REALTORS LIMITED
🇬🇧 12641605
🇬🇧 DREAM HOMES PROPERTY LIMITED
🇬🇧 JAAP INVESTMENTS LIMITED
🇬🇧 AT MY SMILE STUDIO LIMITED
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