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Entities
09088407
unknown
Company
🇬🇧
GB
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Reg. 09088407
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09088407 is a company registered in the United Kingdom, under 09088407. Directors include MR CHARALAMBOS THANOS PERDIOS and RAJ VARMA. Associated with 12 related entities, including 03729280, 12505582, and DNP INVESTMENTS LONDON 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
09088407
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
DIRECTOR
person
RAJ VARMA
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.