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Entities
09940991
unknown
Company
🇬🇧
GB
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Reg. 09940991
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09940991 is a company registered in the United Kingdom, under 09940991. Directors include MR JASVEER SINGH BHAMRA, MR SATINDER SINGH MANGAT, and MR BALBIR SINGH MULTANI. Sole shareholder is MR BALBIR SINGH MULTANI. Associated with 20 related entities, including 05243279, TAMPUNJ IT LTD, and 08145264. 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
09940991
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR JASVEER SINGH BHAMRA
DIRECTOR
person
MR SATINDER SINGH MANGAT
DIRECTOR
person
MR BALBIR SINGH MULTANI
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.