arrow_back
Entities
09418227
unknown
Company
🇬🇧
GB
|
Reg. 09418227
|
09418227 is a company registered in the United Kingdom, under 09418227. Directors include MR GURMAIL DHALIWAL. Sole shareholder is MR GURMAIL DHALIWAL. Associated with 7 related entities, including STONE ELLIOTT LIMITED, 11160260, and 06426039. 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
09418227
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GURMAIL DHALIWAL
DIRECTOR
person
MR GURMAIL DHALIWAL
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.