arrow_back
Entities
09476199
unknown
Company
🇬🇧
GB
|
Reg. 09476199
|
09476199 is a company registered in the United Kingdom, under 09476199. Directors include MR MANDEEP SINGH AHLUWALIA and MR DALJIT SINGH. Associated with 15 related entities, including 09922272, 06355848, and 09070983. 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
09476199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH AHLUWALIA
DIRECTOR
person
MR DALJIT SINGH
DIRECTOR
person
MR JARNAIL SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.