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Entities
09017829
unknown
Company
🇬🇧
GB
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Reg. 09017829
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09017829 is a company registered in the United Kingdom, under 09017829. Directors include MR SHAN HOLIDAY and MISS CANSEV SOYAL. Shareholders include MR SHAN HOLIDAY and MISS CANSEV SOYAL. Associated with 12 related entities, including LAKHMI HEALTHCARE LIMITED, OCTAGON TRAVEL LTD, and 10642242. 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
09017829
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SHAN HOLIDAY
DIRECTOR
person
MISS CANSEV SOYAL
50-75%
DIRECTOR
SHAREHOLDER
person
MR SHAN HOLIDAY
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.