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Entities
09739706
unknown
Company
🇬🇧
GB
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Reg. 09739706
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09739706 is a company registered in the United Kingdom, under 09739706. Directors include MRS DALJIT KAUR and MR KALDISH SINGH. Sole shareholder is MR KALDISH SINGH. Associated with 11 related entities, including 03808254, PRIME CASH AND CARRY LIMITED, and 04269822. 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
09739706
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DALJIT KAUR
DIRECTOR
person
MR KALDISH SINGH
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.