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Entities
09960598
unknown
Company
🇬🇧
GB
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Reg. 09960598
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09960598 is a company registered in the United Kingdom, under 09960598. Directors include MR RAGVEER SINGH. Sole shareholder is MR RAGVEER SINGH. Associated with 4 related entities, including GILL & CO INVESTMENTS LIMITED, 09765032, and 11208779. 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
09960598
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAGVEER SINGH
DIRECTOR
person
MR RAGVEER SINGH
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.