arrow_back
Entities
09082014
unknown
Company
🇬🇧
GB
|
Reg. 09082014
|
09082014 is a company registered in the United Kingdom, under 09082014. Directors include MR RAVINDER KUMAR JAGOTA and MRS SANGEETA KUMARI JAGOTA. Shareholders include MR RAVINDER KUMAR JAGOTA and MRS SANGEETA KUMARI JAGOTA. Associated with 13 related entities, including LAUREL CONSULTANCY (LIVERPOOL) LIMITED, JAGOTA HOLDINGS LTD, and 03188705. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.
bookmark_add
Save this entity to a watchlist · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09082014
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAVINDER KUMAR JAGOTA
DIRECTOR
person
MRS SANGEETA KUMARI JAGOTA
25-50%
DIRECTOR
SHAREHOLDER
person
MR RAVINDER KUMAR JAGOTA
25-50%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.