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Entities
09138422
unknown
Company
🇬🇧
GB
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Reg. 09138422
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09138422 is a company registered in the United Kingdom, under 09138422. Directors include MR JESUDAS SUGUMARAN ARULPRAGASAM and MR CHAND NAZIR. Shareholders include MR JESUDAS SUGUMARAN ARULPRAGASAM and MR CHAND NAZIR. Associated with 15 related entities, including 07525084, 11833748, and 10920497. 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
09138422
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
25-50%
DIRECTOR
SHAREHOLDER
person
MR CHAND NAZIR
25-50%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.