arrow_back Entities

09530893

unknown Company
🇬🇧 GB | Reg. 09530893 |

09530893 is a company registered in the United Kingdom, under 09530893. Directors include MR ONKARDEEP SINGH BHATIA and MR HARPREET SINGH VIRDEE. Sole shareholder is MR HARPREET VIRDEE. Associated with 3 related entities, including 08884660, 09553445, and 08199174. 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 09530893

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR ONKARDEEP SINGH BHATIA
DIRECTOR
person MR HARPREET SINGH VIRDEE
DIRECTOR
person MR HARPREET VIRDEE
SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 08884660
🇬🇧 09553445
🇬🇧 08199174
Save entities, get alerts on changes, API access Sign up free