arrow_back
Entities
09876431
unknown
Company
🇬🇧
GB
|
Reg. 09876431
|
09876431 is a company registered in the United Kingdom, under 09876431. Directors include MR MOHAMMAD ASHFAQ and MR BALBINDER SINGH DULAI. Associated with 17 related entities, including 05689392, 06766505, and 07061185. 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
09876431
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MOHAMMAD ASHFAQ
DIRECTOR
person
MR BALBINDER SINGH DULAI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.