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Entities
09158199
unknown
Company
🇬🇧
GB
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Reg. 09158199
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09158199 is a company registered in the United Kingdom, under 09158199. Directors include MR RAJVEER SODHI. Sole shareholder is MR RAJVEER SODHI. Associated with 2 related entities, including OCTILLION INVESTMENTS LIMITED and OCTILLION GROUP 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
09158199
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR RAJVEER SODHI
SECRETARY
person
MR RAJVEER SODHI
DIRECTOR
person
MR RAJVEER SODHI
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.