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09880939

unknown Company
🇬🇧 GB | Reg. 09880939 |

09880939 is a company registered in the United Kingdom, under 09880939. Directors include MR GURPREET DANNY SINGH RAI and MR AARON SINGH SEKHON. Sole shareholder is MR GURPREET DANNY SINGH RAI. Associated with 3 related entities, including TRAINX INVESTMENT GROUP LTD, TRAIN LDN LTD, and TRAINED BY DANNY 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 09880939

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MR GURPREET DANNY SINGH RAI
50-75% DIRECTOR SHAREHOLDER
person MR AARON SINGH SEKHON
DIRECTOR

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 TRAINX INVESTMENT GROUP LTD
🇬🇧 TRAIN LDN LTD
🇬🇧 TRAINED BY DANNY LTD
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