arrow_back Entities

09978649

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09978649 |

09978649 is a company registered in the United Kingdom, under 09978649. Directors include MR JAGDEEP SINGH SANGHERA. Sole shareholder is MR JAGDEEP SINGH SANGHERA. Associated with 7 related entities, including SANGHERA ACQUISITIONS LTD, TFT GROUP LTD, and ENVISION MANAGEMENT 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 Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09978649

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

SECRETARY
DIRECTOR
75-100% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

πŸ‡¬πŸ‡§ SANGHERA ACQUISITIONS LTD
πŸ‡¬πŸ‡§ TFT GROUP LTD
πŸ‡¬πŸ‡§ ENVISION MANAGEMENT LTD
πŸ‡¬πŸ‡§ 11163040
πŸ‡¬πŸ‡§ 10265419
πŸ‡¬πŸ‡§ 14711590
πŸ‡¬πŸ‡§ 15576849
Save entities, get alerts on changes, API access Sign up free