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Entities
09791693
unknown
Company
🇬🇧
GB
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Reg. 09791693
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09791693 is a company registered in the United Kingdom, under 09791693. Directors include MR BHOPINDER SINGH. Sole shareholder is MR BHOPINDER SINGH. Associated with 7 related entities, including CHAWLA & GULATI PROPERTY INVESTMENTS LIMITED, J SONS UK INVESTMENTS LTD, and BOBBY INVESTMENTS 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
09791693
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BHOPINDER SINGH
DIRECTOR
person
MR BHOPINDER SINGH
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.