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09116453

unknown Company
🇬🇧 GB | Reg. 09116453 |

09116453 is a company registered in the United Kingdom, under 09116453. Directors include MRS DELJIT KAUR SETHI and MR DHIRAJ SINGH SETHI. Sole shareholder is MR DHIRAJ SINGH SETHI. Associated with 4 related entities, including 03064885, DELTEC (LONDON) LIMITED, and 02245517. 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 09116453

Signal Intelligence

verified

No sanctions, PEP status, or adverse risk signals are currently on record for this entity.

Key Management & Controllers

person MRS DELJIT KAUR SETHI
DIRECTOR
person MR DHIRAJ SINGH SETHI
25-50% DIRECTOR SHAREHOLDER

Associated Entities

Companies sharing one or more directors or officers with this entity.

🇬🇧 03064885
🇬🇧 DELTEC (LONDON) LIMITED
🇬🇧 02245517
🇬🇧 GATEWAY (LONDON) LIMITED
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