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Entities
09040376
unknown
Company
🇬🇧
GB
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Reg. 09040376
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09040376 is a company registered in the United Kingdom, under 09040376. Directors include MR SACHIN NANDHA. Sole shareholder is MR SACHIN NANDHA. Associated with 9 related entities, including MAITRE LIMITED, WECOMEONE MONEY LIMITED, and 06419443. 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
09040376
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SACHIN NANDHA
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.