arrow_back
Entities
09920392
unknown
Company
🇬🇧
GB
|
Reg. 09920392
|
09920392 is a company registered in the United Kingdom, under 09920392. Directors include MR ARJUN SINGH PALAK. Sole shareholder is MR ARJUN SINGH PALAK. Associated with 5 related entities, including ASP PROPERTY INVESTMENTS LIMITED, BLACK SWAN INVESTMENTS LIMITED, and NE OLD HOUSES LTD. 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
09920392
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR ARJUN SINGH PALAK
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.