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Entities
09061359
unknown
Company
🇬🇧
GB
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Reg. 09061359
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09061359 is a company registered in the United Kingdom, under 09061359. Directors include MR VARINDER KUMAR and MRS MEENA KUMARI. Associated with 2 related entities, including 07214586 and ARV INVESTMENTS 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
09061359
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR VARINDER KUMAR
DIRECTOR
person
MRS MEENA KUMARI
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.