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Entities
09672021
unknown
Company
🇬🇧
GB
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Reg. 09672021
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09672021 is a company registered in the United Kingdom, under 09672021. Directors include MR RAMANDEEP SINGH BAL and MR PRADEEP SINGH SOOCH. Shareholders include MR RAMANDEEP SINGH BAL and MR PRADEEP SINGH SOOCH. Associated with 8 related entities, including CHERISH VAPOR LTD, BAL (BIRMINGHAM) LIMITED, and J & J BAL CONSULTANTS 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
09672021
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAMANDEEP SINGH BAL
25-50%
DIRECTOR
SHAREHOLDER
person
MR PRADEEP SINGH SOOCH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.