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Entities
09008590
unknown
Company
🇬🇧
GB
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Reg. 09008590
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09008590 is a company registered in the United Kingdom, under 09008590. Directors include MR RAJ KIRAN BHALLA. Sole shareholder is MR RAJ KIRAN BHALLA. Associated with 8 related entities, including CARGOBOX LIMITED, 06776940, and TAURUS PLASTICS LTD. 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
09008590
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJ KIRAN BHALLA
DIRECTOR
person
MR RAJ KIRAN BHALLA
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.