arrow_back
Entities
09765032
unknown
Company
π¬π§
GB
|
Reg. 09765032
|
09765032 is a company registered in the United Kingdom, under 09765032. Directors include MR MANPREET SINGH SAMRA and MR RAGVEER SINGH. Sole shareholder is MR RAGVEER SINGH. Associated with 15 related entities, including 13623262, 10928481, and 08647594. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09765032
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANPREET SINGH SAMRA
DIRECTOR
person
MR RAGVEER SINGH
DIRECTOR
person
MR RAGVEER SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.