arrow_back
Entities
09646205
unknown
Company
🇬🇧
GB
|
Reg. 09646205
|
09646205 is a company registered in the United Kingdom, under 09646205. Directors include MR RAIPREET SINGH DHILLON, MR MAKSUD IMAN ALI MAHAMED, and MR SFM GULAM MUSTAFA. Associated with 9 related entities, including MGOLD LIMITED, 09682076, and 10377800. 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
09646205
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAIPREET SINGH DHILLON
DIRECTOR
person
MR MAKSUD IMAN ALI MAHAMED
DIRECTOR
person
MR SFM GULAM MUSTAFA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.