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Entities
09542128
unknown
Company
🇬🇧
GB
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Reg. 09542128
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09542128 is a company registered in the United Kingdom, under 09542128. Directors include MR SIMON SIDHU. Sole shareholder is Mr Simon Unkar Sidhu. Associated with 2 related entities, including CLEARWATER FINANCIAL PROJECTS LIMITED and 07556810. 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
09542128
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SIMON SIDHU
DIRECTOR
person
Mr Simon Unkar Sidhu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.