arrow_back
Entities
09217996
unknown
Company
🇬🇧
GB
|
Reg. 09217996
|
09217996 is a company registered in the United Kingdom, under 09217996. Directors include ARUN RAMZAI. Sole shareholder is MRS ANJU KAUR. Associated with 16 related entities, including 06009002, OM CLOTHING WHOLESALERS LIMITED, and 07205022. 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
09217996
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
ARUN RAMZAI
DIRECTOR
person
MRS ANJU KAUR
75-100%
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.