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Entities
09946014
unknown
Company
🇬🇧
GB
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Reg. 09946014
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09946014 is a company registered in the United Kingdom, under 09946014. Directors include MR TEJINDER SINGH BAL, MR DINESH KUMAR SUGLANI, and MR SUNDEEP THIND. Shareholders include MR TEJINDER SINGH BAL and MR SUNDEEP THIND. Associated with 20 related entities, including MIDWEST CONSULTANCY SERVICES LTD, BRIGHT BUBBLES LTD, and KINARA PROPERTIES 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
09946014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TEJINDER SINGH BAL
DIRECTOR
person
MR DINESH KUMAR SUGLANI
DIRECTOR
person
MR SUNDEEP THIND
25-50%
DIRECTOR
SHAREHOLDER
person
MR TEJINDER SINGH BAL
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.