arrow_back
Entities
09944204
unknown
Company
🇬🇧
GB
|
Reg. 09944204
|
09944204 is a company registered in the United Kingdom, under 09944204. Directors include MRS DESISLAVA NINKOVA SINGH and MR MANJIT SINGH. Shareholders include MR MANJIT SINGH and MRS DESISLAVA NINKOVA SINGH. Associated with 10 related entities, including 08689024, LONG EATON LIMITED, and JHAND PROPERTIES 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
09944204
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS DESISLAVA NINKOVA SINGH
25-50%
DIRECTOR
SHAREHOLDER
person
MR MANJIT SINGH
DIRECTOR
person
MR MANJIT SINGH
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.