arrow_back Entities

09158885

unknown Company
πŸ‡¬πŸ‡§ GB | Reg. 09158885 |

09158885 is a company registered in the United Kingdom, under 09158885. Directors include MR RISHI DILIP SUDRA. Associated with 5 related entities, including APEX FINANCIAL GROUP LTD, 13353409, and INNOVATION LENDING CAPITAL LTD. No sanctions, PEP status, or adverse risk signals are currently on record. Data sourced from UK Companies House.

bookmark_add Save this entity to a watchlist Β· Get alerts on changes Β· API access
Sign up free

Official Identifiers

REGISTRATION NUMBER 09158885

Signal Intelligence

verified

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

Key Management & Controllers

DIRECTOR

Associated Entities

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

πŸ‡¬πŸ‡§ APEX FINANCIAL GROUP LTD
πŸ‡¬πŸ‡§ 13353409
πŸ‡¬πŸ‡§ RS ACQUISITIONS LTD
πŸ‡¬πŸ‡§ 08110163
Save entities, get alerts on changes, API access Sign up free