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Entities
09256412
unknown
Company
🇬🇧
GB
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Reg. 09256412
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09256412 is a company registered in the United Kingdom, under 09256412. Directors include MRS. RAJNI DHAWAN and MR CHARANJIV DHAWAN. Sole shareholder is MR CHARANJIV DHAWAN. Associated with 16 related entities, including 04553013, 05617879, and 04548586. 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
09256412
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. RAJNI DHAWAN
SECRETARY
person
MR CHARANJIV DHAWAN
75-100%
DIRECTOR
SHAREHOLDER
Associated Entities
Companies sharing one or more directors or officers with this entity.