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Entities
09860683
unknown
Company
🇬🇧
GB
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Reg. 09860683
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09860683 is a company registered in the United Kingdom, under 09860683. Directors include MR JASWENDER SINGH AHUJA and MR SAHEL KAPOOR. Shareholders include MR JASWENDER SINGH AHUJA and MR SAHEL KAPOOR. Associated with 8 related entities, including JM WINES LTD, 09831813, and SSKM ENTERPRISES LTD. 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
09860683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASWENDER SINGH AHUJA
25-50%
DIRECTOR
SHAREHOLDER
person
MR SAHEL KAPOOR
DIRECTOR
person
MR SAHEL KAPOOR
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.