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Entities
09795301
unknown
Company
🇬🇧
GB
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Reg. 09795301
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09795301 is a company registered in the United Kingdom, under 09795301. Directors include MR MANDEEP SINGH GARCHA. Sole shareholder is MR MANDEEP SINGH GARCHA. Associated with 16 related entities, including G&GK 2 LTD, GARCHAI LTD, and 12966070. 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
09795301
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MANDEEP SINGH GARCHA
DIRECTOR
person
MR MANDEEP SINGH GARCHA
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.