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Entities
09970519
unknown
Company
🇬🇧
GB
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Reg. 09970519
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09970519 is a company registered in the United Kingdom, under 09970519. Directors include MR PARAMJIT SINGH GROVER. Sole shareholder is MR PARAMJIT SINGH GROVER. Associated with 18 related entities, including LEVELS INVEST LIMITED, 07293749, and THE WOLF PUB LIMITED. 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
09970519
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR PARAMJIT SINGH GROVER
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.