arrow_back
Entities
09623616
unknown
Company
🇬🇧
GB
|
Reg. 09623616
|
09623616 is a company registered in the United Kingdom, under 09623616. Directors include RAVINDER SINGH SANGHA. Sole shareholder is MR RAVINDER SINGH SANGHA. Associated with 5 related entities, including 03661369, 04603016, and 07448382. 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
09623616
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAVINDER SINGH SANGHA
DIRECTOR
person
MR RAVINDER SINGH SANGHA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.