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Entities
09505950
unknown
Company
🇬🇧
GB
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Reg. 09505950
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09505950 is a company registered in the United Kingdom, under 09505950. Directors include TUOMAS JUHANI LATTI, MR DALJIT SINGH NAHIL, and MRS MALKEET KAUR NAHIL. Shareholders include MRS MALKEET KAUR NAHIL and MR DALJIT SINGH NAHIL. Associated with 14 related entities, including NAHIL & BHANGAL DEVELOPMENTS LIMITED, PADELHAUS (CGC) LTD, and MIYUN SUBS LIMITED. 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
09505950
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
TUOMAS JUHANI LATTI
DIRECTOR
person
MR DALJIT SINGH NAHIL
DIRECTOR
person
MRS MALKEET KAUR NAHIL
25-50%
DIRECTOR
SHAREHOLDER
person
MR DALJIT SINGH NAHIL
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.