arrow_back
Entities
09160176
unknown
Company
🇬🇧
GB
|
Reg. 09160176
|
09160176 is a company registered in the United Kingdom, under 09160176. Directors include MR NIRAJ CHAWLA. Sole shareholder is MR NIRAJ CHAWLA. Associated with 20 related entities, including 07642606, EXCLUSIVE FIREWORKS LIMITED, and EXCLUSIVE ESTATES (UK) LIMITED. 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 · Get alerts on changes · API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09160176
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR NIRAJ CHAWLA
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.