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Entities
09480513
unknown
Company
🇬🇧
GB
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Reg. 09480513
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09480513 is a company registered in the United Kingdom, under 09480513. Directors include MS SHAMEEM AKHTAR, MR HARJINDER SINGH MALHI, and MR GURJIT SINGH. Associated with 13 related entities, including 08140440, 13005598, and 08048835. 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
09480513
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MS SHAMEEM AKHTAR
DIRECTOR
person
MR HARJINDER SINGH MALHI
DIRECTOR
person
MR GURJIT SINGH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.