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Entities
09763324
unknown
Company
🇬🇧
GB
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Reg. 09763324
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09763324 is a company registered in the United Kingdom, under 09763324. Directors include MR SHAM PARKASH MALHI. Sole shareholder is MR SHAM PARKASH MALHI. Associated with 7 related entities, including WEST MIDLANDS CARE ASSOCIATION LIMITED, DAE HOLDINGS LTD, and TRUST IN CARE LIMITED. 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
09763324
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAM PARKASH MALHI
DIRECTOR
person
MR SHAM PARKASH MALHI
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.