arrow_back Entities

09659208

unknown Company
🇬🇧 GB | Reg. 09659208 |
Watch

09659208 is a company registered in the United Kingdom, under 09659208. Directors include MS RAJWINDER KAUR MUTTI and MR LAKHWINDER SINGH NANDHA. Sole shareholder is MS RAJWINDER KAUR MUTTI. Associated with 3 related entities, including DATAAR PROPERTIES LTD, 07521232, and HIGHBEACH PROPERTIES LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

notifications_active Get notified the moment 09659208's sanctions, ownership or status change — and keep it on your watchlist.
Sign up to monitor

Official Identifiers

REGISTRATION NUMBER 09659208

Signal Intelligence

verified

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

Key Management & Controllers

person MS RAJWINDER KAUR MUTTI
75-100% DIRECTOR SHAREHOLDER
person MR LAKHWINDER SINGH NANDHA
DIRECTOR

Associated Entities

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

🇬🇧 DATAAR PROPERTIES LTD
🇬🇧 07521232
🇬🇧 HIGHBEACH PROPERTIES LTD