arrow_back
Entities
09856569
unknown
Company
🇬🇧
GB
|
Reg. 09856569
|
09856569 is a company registered in the United Kingdom, under 09856569. Directors include BHUNJIT KAUR KAHLON and MR VAJAHAT MUHAMMAD SHARIF. Shareholders include MS. BHUNJIT KAUR KAHLON and MR VAJAHAT MUHAMMAD SHARIF. Associated with 12 related entities, including 04163314, 08060859, and OCG LEGAL LTD. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09856569
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHUNJIT KAUR KAHLON
SECRETARY
person
MR VAJAHAT MUHAMMAD SHARIF
DIRECTOR
person
MS. BHUNJIT KAUR KAHLON
25-50%
SHAREHOLDER
person
MR VAJAHAT MUHAMMAD SHARIF
50-75%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.