arrow_back
Entities
09730105
unknown
Company
🇬🇧
GB
|
Reg. 09730105
|
09730105 is a company registered in the United Kingdom, under 09730105. Directors include MR BALBINDER SINGH. Sole shareholder is MR BALBINDER SINGH. Associated with 20 related entities, including BRIGHT PE1 LTD, JASSAR DEVELOPMENTS LIMITED, and SHELTON ESTATES (CAMBS) LTD. 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
09730105
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALBINDER SINGH
DIRECTOR
person
MR BALBINDER SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.