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Entities
09059702
unknown
Company
🇬🇧
GB
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Reg. 09059702
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09059702 is a company registered in the United Kingdom, under 09059702. Directors include MR RAJEVE KUMAR DHANDA, MR MATTHEW JAMESON PALLATT-TAYLOR, and MR GARY JOHN RICHARDS. Shareholders include MR RAJEVE KUMAR DHANDA and Mr Matthew Pallatt-Taylor, and 1 other. Associated with 8 related entities, including 14716576, M3 FINANCIAL SOLUTIONS LIMITED, and 04830782. 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
09059702
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJEVE KUMAR DHANDA
DIRECTOR
DIRECTOR
person
MR GARY JOHN RICHARDS
DIRECTOR
person
MR RAJEVE KUMAR DHANDA
25-50%
SHAREHOLDER
person
Mr Matthew Pallatt-Taylor
25-50%
SHAREHOLDER
person
MR GARY JOHN RICHARDS
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.