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Entities
09000404
unknown
Company
🇬🇧
GB
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Reg. 09000404
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09000404 is a company registered in the United Kingdom, under 09000404. Directors include BHARAT KANDIARA and MR BHARAT KANDIARA. Sole shareholder is MR BHARAT KANDIARA. Associated with 4 related entities, including CXP OFFICIAL LTD, P.K.K CONSULTANCY LIMITED, and 09902799. 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
09000404
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
BHARAT KANDIARA
SECRETARY
person
MR BHARAT KANDIARA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.