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Entities
09640596
unknown
Company
🇬🇧
GB
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Reg. 09640596
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09640596 is a company registered in the United Kingdom, under 09640596. Directors include MR DAVID RAI GAKHAR. Associated with 10 related entities, including UNDERPIN & MAKEGOOD (CONTRACTING) LIMITED, U&M GROUP LTD, and U&M BASEMENTS LTD. 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
09640596
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DAVID RAI GAKHAR
SECRETARY
person
MR DAVID RAI GAKHAR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.