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Entities
09411745
unknown
Company
🇬🇧
GB
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Reg. 09411745
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09411745 is a company registered in the United Kingdom, under 09411745. Directors include MRS JAGVINDER KAUR AHLUWALIA, MISS ARVEEN KAUR AHLUWALIA, and MR MOHAMMAD MUSTAFIZUR RAHMAN. Shareholders include MR MOHAMMAD MUSTAFIZUR RAHMAN and MRS JAGVINDER KAUR AHLUWALIA, and 1 other. Associated with 19 related entities, including 03315315, 11078924, and SIESTA HOMES LTD. 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
09411745
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS JAGVINDER KAUR AHLUWALIA
SECRETARY
person
MISS ARVEEN KAUR AHLUWALIA
DIRECTOR
SHAREHOLDER
person
MRS JAGVINDER KAUR AHLUWALIA
50-75%
DIRECTOR
SHAREHOLDER
DIRECTOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.