arrow_back
Entities
09274797
unknown
Company
π¬π§
GB
|
Reg. 09274797
|
09274797 is a company registered in the United Kingdom, under 09274797. Directors include MRS. CHARU KHANNA MALHOTRA and PRANEETA SHAMNATH. Sole shareholder is MRS. CHARU KHANNA MALHOTRA. Associated with 4 related entities, including 07406588, RM CONSULTANTS WORLDWIDE LIMITED, and 08587779. 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 Β· Get alerts on changes Β· API access
Sign up free
Official Identifiers
REGISTRATION NUMBER
09274797
Signal Intelligence
verified
No sanctions, PEP status, or adverse risk signals are currently on record for this entity.
Key Management & Controllers
person
MRS. CHARU KHANNA MALHOTRA
25-50%
DIRECTOR
SHAREHOLDER
person
PRANEETA SHAMNATH
DIRECTOR
Associated Entities
Companies sharing one or more directors or officers with this entity.