arrow_back Entities

09642983

unknown Company
🇬🇧 GB | Reg. 09642983 |

09642983 is a company registered in the United Kingdom, under 09642983. Directors include MR HARMINDER SINGH BHANDAL and MR JASBIR SINGH. Shareholders include MR HARMINDER SINGH BHANDAL and MR JASBIR SINGH. Associated with 4 related entities, including 10292552, GREATER LOGISTICS LIMITED, and 13261565. 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 09642983

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR HARMINDER SINGH BHANDAL
25-50% DIRECTOR SHAREHOLDER
person MR JASBIR SINGH
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 10292552
🇬🇧 GREATER LOGISTICS LIMITED
🇬🇧 13261565
🇬🇧 09754261
Save entities, get alerts on changes, API access Sign up free