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Entities
09210683
unknown
Company
🇬🇧
GB
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Reg. 09210683
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09210683 is a company registered in the United Kingdom, under 09210683. Directors include RAJESH POORUN, MR AFTAB KANWAR MALHOTRA, and MR RAJESH POORUN, and 1 other. Associated with 18 related entities, including 09237394, 09373028, and DIVERSITY ECONOMICS 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
09210683
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
RAJESH POORUN
SECRETARY
person
MR AFTAB KANWAR MALHOTRA
DIRECTOR
person
MR RAJESH POORUN
DIRECTOR
person
MR GAL KESHET STIGLITZ
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.