arrow_back
Entities
09967987
unknown
Company
🇬🇧
GB
|
Reg. 09967987
|
09967987 is a company registered in the United Kingdom, under 09967987. Directors include MR TARLOCHAN SINGH. Sole shareholder is MR TARLOCHAN SINGH. Associated with 12 related entities, including DEX JEANS LIMITED, NUMBER TWO (CT) HOLDINGS LIMITED, and NUMBER ONE (SD) HOLDINGS LIMITED. 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
09967987
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR TARLOCHAN SINGH
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.