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Entities
09935282
unknown
Company
π¬π§
GB
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Reg. 09935282
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09935282 is a company registered in the United Kingdom, under 09935282. Directors include MR BALRAJ DULAY and MR. HARPAL SINGH SAHOTA. Shareholders include MR BALRAJ DULAY and MR. HARPAL SINGH SAHOTA. Associated with 5 related entities, including THREE WAYS (HERTS) LTD, COOMBS DIRECT LIMITED, and 32 GARAGES 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
09935282
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BALRAJ DULAY
25-50%
DIRECTOR
SHAREHOLDER
person
MR. HARPAL SINGH SAHOTA
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.