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Entities
09165559
unknown
Company
🇬🇧
GB
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Reg. 09165559
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09165559 is a company registered in the United Kingdom, under 09165559. Directors include MR SURBJIT JACK BADHAN and MR RAJAN KUMAR DHALL. Associated with 18 related entities, including 08989127, DND CAPITAL LTD, and DND CAPITAL GROUP 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
09165559
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MR SURBJIT JACK BADHAN
DIRECTOR
person
MR RAJAN KUMAR DHALL
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.