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Entities
09769355
unknown
Company
🇬🇧
GB
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Reg. 09769355
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09769355 is a company registered in the United Kingdom, under 09769355. Directors include MR GULCHARAN SINGH MALHOTRA. Sole shareholder is MR GULCHARAN SINGH MALHOTRA. Associated with 5 related entities, including ICE PROPERTY LIMITED, SHINNING BLUE STAR LIMITED, and 08718755. 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
09769355
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR GULCHARAN SINGH MALHOTRA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.