arrow_back
Entities
09598996
unknown
Company
🇬🇧
GB
|
Reg. 09598996
|
09598996 is a company registered in the United Kingdom, under 09598996. Directors include MR PARMINDER SINGH SANDHU. Shareholders include MR PARMINDER SINGH SANDHU and MRS JAGDISH KAUR SANDHU. Associated with 3 related entities, including 04367589, OC358970, and 08612315. 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
09598996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARMINDER SINGH SANDHU
25-50%
DIRECTOR
SHAREHOLDER
person
MRS JAGDISH KAUR SANDHU
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.