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Entities
09930184
unknown
Company
🇬🇧
GB
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Reg. 09930184
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09930184 is a company registered in the United Kingdom, under 09930184. Directors include MR MIRZA ABDUL ALY SHIPKOLYE, KANWALJIT SINGH SIDHU, and MR PRITPAL SINGH. Sole shareholder is Mr Kanwaljit Singh Sidhu. Associated with 20 related entities, including CITY ASSETS MANAGEMENT LTD, AYNA ACCOUNTING AND FINANCIAL SERVICES LTD, and 11260726. 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
09930184
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR MIRZA ABDUL ALY SHIPKOLYE
DIRECTOR
person
KANWALJIT SINGH SIDHU
DIRECTOR
person
MR PRITPAL SINGH
DIRECTOR
person
Mr Kanwaljit Singh Sidhu
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.