arrow_back
Entities
09513707
unknown
Company
🇬🇧
GB
|
Reg. 09513707
|
09513707 is a company registered in the United Kingdom, under 09513707. Directors include MRS KAMALJIT KAUR DHILLON. Sole shareholder is MRS KAMALJIT KAUR DHILLON. Associated with 2 related entities, including 07805700 and FAIRLAWN CLOSE LIMITED. 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
09513707
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KAMALJIT KAUR DHILLON
SECRETARY
person
MRS KAMALJIT KAUR DHILLON
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.