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Entities
09743996
unknown
Company
🇬🇧
GB
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Reg. 09743996
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09743996 is a company registered in the United Kingdom, under 09743996. Directors include MR DARSHAN SINGH. Sole shareholder is MR DARSHAN SINGH. Associated with 20 related entities, including 06581445, 04475953, and THE HUNTLY ARMS HOTEL 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
09743996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DARSHAN SINGH
DIRECTOR
person
MR DARSHAN SINGH
25-50%
SHAREHOLDER
person
MR JUTINDER SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.