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Entities
09897036
unknown
Company
🇬🇧
GB
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Reg. 09897036
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09897036 is a company registered in the United Kingdom, under 09897036. Directors include MR JASPAL SINGH. Shareholders include MR DAVINDER SINGH CHALL and MR JUGRAJ SINGH JOHAL, and 1 other. Associated with 16 related entities, including 07792498, 13175317, and 15573848. 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
09897036
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASPAL SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR DAVINDER SINGH CHALL
25-50%
SHAREHOLDER
person
MR JUGRAJ SINGH JOHAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.