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Entities
09680675
unknown
Company
🇬🇧
GB
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Reg. 09680675
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09680675 is a company registered in the United Kingdom, under 09680675. Directors include CARLOS SANTIAGO CAPITAN BIALOWAS. Shareholders include Gurinder Pal Singh and Mandeep Singh. Associated with 6 related entities, including PREMIUM DISTRIBUTION (UK) LIMITED, CSC HOMES LIMITED, and NEW WAY INTERNATIONAL 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
09680675
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
Associated Entities
Companies sharing one or more directors or officers with this entity.