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Entities
09123445
unknown
Company
🇬🇧
GB
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Reg. 09123445
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09123445 is a company registered in the United Kingdom, under 09123445. Directors include MR BINDER BHARDWAJ and MR ROSHAN LAL BHARDWAJ. Shareholders include MR ROSHAN LAL BHARDWAJ and MR BINDER BHARDWAJ. Associated with 13 related entities, including LINCOLNSHIRE COMMERCIAL ENTERPRISE LIMITED, KAM SERVICING (SAWLEY) LIMITED, and KAM SERVICING 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
09123445
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR BINDER BHARDWAJ
SECRETARY
person
MR ROSHAN LAL BHARDWAJ
DIRECTOR
person
MR ROSHAN LAL BHARDWAJ
SHAREHOLDER
person
MR BINDER BHARDWAJ
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.