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Entities
09123140
unknown
Company
🇬🇧
GB
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Reg. 09123140
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09123140 is a company registered in the United Kingdom, under 09123140. Directors include MR DHIRAJ PANDHI. Sole shareholder is MR DHIRAJ PANDHI. Associated with 7 related entities, including 08248599, SHIVAYA MANAGEMENT LTD, and ABBEY ROAD (BARKING) MANAGEMENT LIMITED. 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
09123140
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR DHIRAJ PANDHI
DIRECTOR
person
MR DHIRAJ PANDHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.