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Entities
09566469
unknown
Company
🇬🇧
GB
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Reg. 09566469
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09566469 is a company registered in the United Kingdom, under 09566469. Directors include MR HARBHAJAN SINGH BAHIA, MR HASSAN FAROOQ, and MR MUHAMMAD SHAHNAWAZ. Associated with 7 related entities, including 07267675, DE MALL PROPERTIES GROUP LTD, and GLOBAL TRAVELLING SOLUTIONS 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
09566469
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR HARBHAJAN SINGH BAHIA
DIRECTOR
person
MR HASSAN FAROOQ
DIRECTOR
person
MR MUHAMMAD SHAHNAWAZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.