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Entities
09182300
unknown
Company
🇬🇧
GB
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Reg. 09182300
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09182300 is a company registered in the United Kingdom, under 09182300. Directors include MRS KANIKA MATHUR and MR ROHIT MATHUR. Sole shareholder is MRS KANIKA MATHUR. Associated with 4 related entities, including TEMBO MONEY LIMITED, DEVCAP ADVISERS LIMITED, and 10216623. 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
09182300
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS KANIKA MATHUR
75-100%
DIRECTOR
SHAREHOLDER
person
MR ROHIT MATHUR
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.