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Entities
09658150
unknown
Company
🇬🇧
GB
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Reg. 09658150
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09658150 is a company registered in the United Kingdom, under 09658150. Directors include MR ADAM JAMES BILLIG, SATNAM SINGH KULAR, and MR AMANDIP SINGH SANDHU. Shareholders include MR SATNAM KULAR and MR ADAM JAMES BILLIG, and 1 other. Associated with 20 related entities, including 12627512, AGJ PROPERTIES LIMITED, and SUNRISE GROUP LIMITED. 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
09658150
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ADAM JAMES BILLIG
DIRECTOR
person
SATNAM SINGH KULAR
DIRECTOR
person
MR AMANDIP SINGH SANDHU
DIRECTOR
person
MR SATNAM KULAR
25-50%
SHAREHOLDER
person
MR ADAM JAMES BILLIG
SHAREHOLDER
person
MR AMANDIP SINGH SANDHU
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.