arrow_back
Entities
09499688
unknown
Company
🇬🇧
GB
|
Reg. 09499688
|
09499688 is a company registered in the United Kingdom, under 09499688. Directors include MR DARSHAN SINGH BHOGAL, MR KIRPAL SINGH DELVEIR, and MR SUKHDEV KOMAL, and 1 other. Associated with 20 related entities, including 06769901, 08798397, and 10384841. 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
09499688
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARSHAN SINGH BHOGAL
DIRECTOR
person
MR KIRPAL SINGH DELVEIR
DIRECTOR
person
MR SUKHDEV KOMAL
DIRECTOR
person
MR PREM PAUL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.