arrow_back
Entities
09940127
unknown
Company
🇬🇧
GB
|
Reg. 09940127
|
09940127 is a company registered in the United Kingdom, under 09940127. Directors include MR IRFAN KHODA and MR DALJEET SINGH PUNIA. Associated with 5 related entities, including DALLS CONSTRUCTION LIMITED, 07818008, and RISK ASSESSMENT 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
09940127
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR IRFAN KHODA
DIRECTOR
person
MR DALJEET SINGH PUNIA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.