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Entities
09888174
unknown
Company
🇬🇧
GB
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Reg. 09888174
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09888174 is a company registered in the United Kingdom, under 09888174. Directors include MR JATINDER SINGH MAHAL and JATINDER SINGH SHERGILL. Shareholders include MR JATINDER SINGH MAHAL and MR MARKINDER SINGH RAI, and 1 other. Associated with 13 related entities, including 15385207, PLR LOGISTICS LTD, and 06624798. 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
09888174
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JATINDER SINGH MAHAL
75-100%
DIRECTOR
SHAREHOLDER
person
JATINDER SINGH SHERGILL
DIRECTOR
person
MR MARKINDER SINGH RAI
25-50%
SHAREHOLDER
person
Mr Jatinder Shergill
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.